Golden Fortune Mining Investment Limited

金吉礦業投資有限公司

Dissolved

2011-04-29 · Data updated: 2026-03-24

About this company

Golden Fortune Mining Investment Limited is a Hong Kong private company limited by shares incorporated on April 29, 2011. It is registered with company registration (CR) number 1594471 and business registration number (BRN) 58292734. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on February 13, 2015. There are 17 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on November 13, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2011-04-29
Dissolution Date: 2015-02-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
金吉礦業投資有限公司	Chinese	2011-04-29	Current
Golden Fortune Mining Investment Limited	English	2011-04-29	Current

Company Documents

(E)Return of final meeting

2014-11-13 · Other

(E)Final statement of accounts

2014-11-13 · Other

(E)Special resolution

2014-11-11 · Other

(E)FNW1 - Certificate of solvency

2014-08-15 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2014-08-15 · Winding Up

(E)Special Resolution (Winding Up)

2014-08-15 · Winding Up

(E)FNAR1 - Annual Return

2014-06-09 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-08 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-05-23 · Share Related

(E)FSC1 - Return of Allotments

2011-05-23 · Share Related

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-04-29 · Share Related

(E)Memorandum & Articles of Association

2011-04-29 · Memorandum & Articles

Certificate of Incorporation

2011-04-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-11-13
(E)Final statement of accounts	Other	2014-11-13
(E)Special resolution	Other	2014-11-11
(E)FNW1 - Certificate of solvency	Other	2014-08-15
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2014-08-15
(E)Special Resolution (Winding Up)	Winding Up	2014-08-15
(E)FNAR1 - Annual Return	Annual Return	2014-06-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-08
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2011-05-23
(E)FSC1 - Return of Allotments	Share Related	2011-05-23
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-04-29
Certificate of Incorporation	Incorporation	2011-04-29

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