BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED
中銀國際金善集團有限公司
About this company
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2011. It is registered with company registration (CR) number 1672320 and business registration number (BRN) 59075254. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN GOODWILL HOLDINGS LIMITED until October 3, 2017. Its registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 31, 2025.
Company Information
- CR Number
- 1672320
- BRN
- 59075254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 中銀國際金善集團有限公司 | 2017-10-03 | Current |
| 金善集團有限公司 | 2011-10-18 | 2017-10-03 |
| BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED | 2017-10-03 | Current |
| GOLDEN GOODWILL HOLDINGS LIMITED | 2011-10-18 | 2017-10-03 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 |
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Frequently asked questions
When was BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED incorporated?
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED was incorporated in Hong Kong on October 18, 2011.
Is BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED still active?
Yes. BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED's CR number and BRN?
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED's company registration (CR) number is 1672320 and its business registration number (BRN) is 59075254.
Where is BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED's registered office?
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED's registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED?
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED filed?
BOC INTERNATIONAL GOLDEN GOODNESS GROUP CO., LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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