GOLDEN CRYSTAL INVESTMENTS LIMITED

金祺投資有限公司

Dissolved

2012-04-03 · Data updated: 2026-03-14

About this company

GOLDEN CRYSTAL INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2012. It is registered with company registration (CR) number 1722717 and business registration number (BRN) 59582071. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on July 24, 2015. There are 16 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on April 24, 2015.

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

Dates & Status

Incorporation Date: 2012-04-03
Dissolution Date: 2015-07-24
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
金祺投資有限公司	Chinese	2012-04-03	Current
GOLDEN CRYSTAL INVESTMENTS LIMITED	English	2012-04-03	Current

Company Documents

(E)Return of final meeting

2015-04-24 · Other

(E)Final statement of accounts

2015-04-24 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2015-04-24 · Winding Up

(E)Special resolution

2015-04-24 · 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)FNW1 - Certificate of solvency

2014-08-06 · Other

(E)FNAR1 - Annual Return

2014-05-12 · Annual Return

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

2013-05-07 · Annual Return

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

2012-04-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-04-27 · Director/Secretary Change

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

2012-04-27 · Address Change

Certificate of Incorporation

2012-04-03 · Incorporation

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

2012-04-03 · Share Related

(E)Memorandum & Articles of Association

2012-04-03 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2015-04-24
(E)Final statement of accounts	Other	2015-04-24
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2015-04-24
(E)Special resolution	Other	2015-04-24
(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)FNW1 - Certificate of solvency	Other	2014-08-06
(E)FNAR1 - Annual Return	Annual Return	2014-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-27
Certificate of Incorporation	Incorporation	2012-04-03
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-04-03

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