GOLDEN ONE (ASIA) LIMITED
金亞(亞洲)有限公司
About this company
GOLDEN ONE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2011. It is registered with company registration (CR) number 1565071 and business registration number (BRN) 53988972. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on October 6, 2017. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on October 6, 2017.
Company Information
- CR Number
- 1565071
- BRN
- 53988972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-24
- Dissolution Date
- 2017-10-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金亞(亞洲)有限公司 | 2011-02-24 | Current |
| GOLDEN ONE (ASIA) LIMITED | 2011-02-24 | Current |
Company Documents
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)Memorandum & Articles of Association
2011-02-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-24 |
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Frequently asked questions
When was GOLDEN ONE (ASIA) LIMITED incorporated?
GOLDEN ONE (ASIA) LIMITED was incorporated in Hong Kong on February 24, 2011.
Is GOLDEN ONE (ASIA) LIMITED still active?
No. GOLDEN ONE (ASIA) LIMITED was struck off the register on October 6, 2017.
What are GOLDEN ONE (ASIA) LIMITED's CR number and BRN?
GOLDEN ONE (ASIA) LIMITED's company registration (CR) number is 1565071 and its business registration number (BRN) is 53988972.
What type of company is GOLDEN ONE (ASIA) LIMITED?
GOLDEN ONE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN ONE (ASIA) LIMITED filed?
GOLDEN ONE (ASIA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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