GOLDEN WANN PRODUCTION CO. LIMITED
金泓製作有限公司
About this company
GOLDEN WANN PRODUCTION CO. LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2012. It is registered with company registration (CR) number 1748740 and business registration number (BRN) 59843071. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 18, 2026.
Company Information
- CR Number
- 1748740
- BRN
- 59843071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-05-23
Registered office
Current address
RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金泓製作有限公司 | 2012-05-23 | Current |
| GOLDEN WANN PRODUCTION CO. LIMITED | 2012-05-23 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-18 · Other
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-23 · Share Related
(E)Memorandum & Articles of Association
2012-05-23 · Memorandum & Articles
Certificate of Incorporation
2012-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-23 | |
| Certificate of Incorporation | Incorporation | 2012-05-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GOLDEN WANN PRODUCTION CO. LIMITED incorporated?
GOLDEN WANN PRODUCTION CO. LIMITED was incorporated in Hong Kong on May 23, 2012.
Is GOLDEN WANN PRODUCTION CO. LIMITED still active?
Yes. GOLDEN WANN PRODUCTION CO. LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN WANN PRODUCTION CO. LIMITED's CR number and BRN?
GOLDEN WANN PRODUCTION CO. LIMITED's company registration (CR) number is 1748740 and its business registration number (BRN) is 59843071.
Where is GOLDEN WANN PRODUCTION CO. LIMITED's registered office?
GOLDEN WANN PRODUCTION CO. LIMITED's registered office is at RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG.
What type of company is GOLDEN WANN PRODUCTION CO. LIMITED?
GOLDEN WANN PRODUCTION CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN WANN PRODUCTION CO. LIMITED filed?
GOLDEN WANN PRODUCTION CO. LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →