GOLD HERITAGE HOLDINGS LIMITED
金權控股有限公司
About this company
GOLD HERITAGE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2011. It is registered with company registration (CR) number 1684552 and business registration number (BRN) 59198331. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on May 23, 2015. There are 17 documents on file with the Companies Registry dating back to 2011, most recently (E)Amended document filed on April 15, 2015.
Company Information
- CR Number
- 1684552
- BRN
- 59198331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-25
- Dissolution Date
- 2015-05-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金權控股有限公司 | 2011-11-25 | Current |
| GOLD HERITAGE HOLDINGS LIMITED | 2011-11-25 | Current |
Company Documents
(E)Amended document
2015-04-15 · Other
(E)Return of final meeting
2015-02-23 · Other
(E)Final statement of accounts
2015-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-25 · Share Related
(E)Memorandum & Articles of Association
2011-11-25 · Memorandum & Articles
Certificate of Incorporation
2011-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2015-04-15 | |
| (E)Return of final meeting | Other | 2015-02-23 | |
| (E)Final statement of accounts | Other | 2015-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-25 | |
| Certificate of Incorporation | Incorporation | 2011-11-25 |
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Frequently asked questions
When was GOLD HERITAGE HOLDINGS LIMITED incorporated?
GOLD HERITAGE HOLDINGS LIMITED was incorporated in Hong Kong on November 25, 2011.
Is GOLD HERITAGE HOLDINGS LIMITED still active?
No. GOLD HERITAGE HOLDINGS LIMITED was wound up (members' voluntary) on May 23, 2015.
What are GOLD HERITAGE HOLDINGS LIMITED's CR number and BRN?
GOLD HERITAGE HOLDINGS LIMITED's company registration (CR) number is 1684552 and its business registration number (BRN) is 59198331.
What type of company is GOLD HERITAGE HOLDINGS LIMITED?
GOLD HERITAGE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD HERITAGE HOLDINGS LIMITED filed?
GOLD HERITAGE HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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