GOLDPOLY RESOURCES LIMITED
金保利資源有限公司
About this company
GOLDPOLY RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2011. It is registered with company registration (CR) number 1649529 and business registration number (BRN) 58845535. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 6, 2013. It previously operated under the name DRAGON ACTIVE LIMITED until March 30, 2012. Its registered office is at RM 6301 THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1649529
- BRN
- 58845535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-05-06
Compliance & Flags
- One-member Company
- Yes 2013-07-31
Registered office
Current address
RM 6301 THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金保利資源有限公司 | 2012-03-30 | Current |
| 龍恒有限公司 | 2011-07-31 | 2012-03-30 |
| GOLDPOLY RESOURCES LIMITED | 2012-03-30 | Current |
| DRAGON ACTIVE LIMITED | 2011-07-31 | 2012-03-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)Special Resolution (Dormant Company)
2013-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-30 · Name Change
Certificate of Change of Name
2012-03-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-27 · Address Change
Certificate of Incorporation
2011-07-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-31 · Share Related
(E)Memorandum & Articles of Association
2011-07-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-30 | |
| Certificate of Change of Name | Name Change | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-27 | |
| Certificate of Incorporation | Incorporation | 2011-07-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-31 |
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Frequently asked questions
When was GOLDPOLY RESOURCES LIMITED incorporated?
GOLDPOLY RESOURCES LIMITED was incorporated in Hong Kong on July 31, 2011.
Is GOLDPOLY RESOURCES LIMITED still active?
Yes. GOLDPOLY RESOURCES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 6, 2013).
What are GOLDPOLY RESOURCES LIMITED's CR number and BRN?
GOLDPOLY RESOURCES LIMITED's company registration (CR) number is 1649529 and its business registration number (BRN) is 58845535.
Where is GOLDPOLY RESOURCES LIMITED's registered office?
GOLDPOLY RESOURCES LIMITED's registered office is at RM 6301 THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is GOLDPOLY RESOURCES LIMITED?
GOLDPOLY RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDPOLY RESOURCES LIMITED filed?
GOLDPOLY RESOURCES LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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