Gold Haven Company Limited
豐銀信託有限公司
About this company
Gold Haven Company Limited is a Hong Kong private company limited by shares incorporated on June 5, 2012. It is registered with company registration (CR) number 1755142 and business registration number (BRN) 59907376. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on March 1, 2024. It has operated under 2 previous names, most recently Gold Haven Trust Company Limited until July 23, 2019. There are 44 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on March 1, 2024.
Company Information
- CR Number
- 1755142
- BRN
- 59907376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-05
- Dissolution Date
- 2024-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-01
Name History
| Name | From | To |
|---|---|---|
| 豐銀信託有限公司 | 2013-01-07 | Current |
| 昆銀信託有限公司 | 2012-06-05 | 2013-01-07 |
| Gold Haven Company Limited | 2019-07-23 | Current |
| Gold Haven Trust Company Limited | 2013-01-07 | 2019-07-23 |
| BoQ TRUST COMPANY LIMITED | 2012-06-05 | 2013-01-07 |
Company Documents
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2020-06-05 · Other
(E)Altered Articles of Association
2020-06-05 · Memorandum & Articles
(E)Special resolution
2020-06-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)Accounts / Financial Statements
2019-10-21 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2019-07-23 · Name Change
Certificate of Change of Name
2019-07-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-05 | |
| (E)Special resolution | Other | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-23 | |
| Certificate of Change of Name | Name Change | 2019-07-23 |
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Frequently asked questions
When was Gold Haven Company Limited incorporated?
Gold Haven Company Limited was incorporated in Hong Kong on June 5, 2012.
Is Gold Haven Company Limited still active?
No. Gold Haven Company Limited was deregistered on March 1, 2024.
What are Gold Haven Company Limited's CR number and BRN?
Gold Haven Company Limited's company registration (CR) number is 1755142 and its business registration number (BRN) is 59907376.
What type of company is Gold Haven Company Limited?
Gold Haven Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gold Haven Company Limited filed?
Gold Haven Company Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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