GOLDTON INTELLIGENT LIMITED
高通智能有限公司
About this company
GOLDTON INTELLIGENT LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796317 and business registration number (BRN) 60321006. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LUMINEA LIMITED until December 6, 2022. Its registered office is at UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 9, 2025.
Company Information
- CR Number
- 1796317
- BRN
- 60321006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高通智能有限公司 | 2022-12-06 | Current |
| 妙源顧問有限公司 | 2012-09-05 | 2022-12-06 |
| GOLDTON INTELLIGENT LIMITED | 2022-12-06 | Current |
| LUMINEA LIMITED | 2016-01-12 | 2022-12-06 |
| Source Myths Consultation Limited | 2012-09-05 | 2016-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
Certificate of Change of Name
2022-12-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-21 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-18 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| Certificate of Change of Name | Name Change | 2022-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 |
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Frequently asked questions
When was GOLDTON INTELLIGENT LIMITED incorporated?
GOLDTON INTELLIGENT LIMITED was incorporated in Hong Kong on September 5, 2012.
Is GOLDTON INTELLIGENT LIMITED still active?
Yes. GOLDTON INTELLIGENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDTON INTELLIGENT LIMITED's CR number and BRN?
GOLDTON INTELLIGENT LIMITED's company registration (CR) number is 1796317 and its business registration number (BRN) is 60321006.
Where is GOLDTON INTELLIGENT LIMITED's registered office?
GOLDTON INTELLIGENT LIMITED's registered office is at UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is GOLDTON INTELLIGENT LIMITED?
GOLDTON INTELLIGENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDTON INTELLIGENT LIMITED filed?
GOLDTON INTELLIGENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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