ELLA GOLDING & SONS LIMITED
About this company
ELLA GOLDING & SONS LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2012. It is registered with company registration (CR) number 1749227 and business registration number (BRN) 59847952. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on January 10, 2025. Its registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on January 10, 2025.
Company Information
- CR Number
- 1749227
- BRN
- 59847952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-23
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-05-23
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ELLA GOLDING & SONS LIMITED | 2012-05-23 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.744(3)
2024-09-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(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 |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.744(3) | Other | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (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 |
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Frequently asked questions
When was ELLA GOLDING & SONS LIMITED incorporated?
ELLA GOLDING & SONS LIMITED was incorporated in Hong Kong on May 23, 2012.
Is ELLA GOLDING & SONS LIMITED still active?
No. ELLA GOLDING & SONS LIMITED was dissolved on January 10, 2025.
What are ELLA GOLDING & SONS LIMITED's CR number and BRN?
ELLA GOLDING & SONS LIMITED's company registration (CR) number is 1749227 and its business registration number (BRN) is 59847952.
Where is ELLA GOLDING & SONS LIMITED's registered office?
ELLA GOLDING & SONS LIMITED's registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ELLA GOLDING & SONS LIMITED?
ELLA GOLDING & SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELLA GOLDING & SONS LIMITED filed?
ELLA GOLDING & SONS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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