NorthGold Group Limited
北方金集團有限公司
About this company
NorthGold Group Limited is a Hong Kong private company limited by shares incorporated on September 6, 2012. It is registered with company registration (CR) number 1796693 and business registration number (BRN) 60324779. 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 GBSI Bullion Limited until December 23, 2014. Its registered office is at Unit D, 26/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1796693
- BRN
- 60324779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-06
Registered office
Current address
Unit D, 26/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI DISTRICT, HK
All 303 companies at TIMES MEDIA CENTRE →
As filed: UNIT D, 26/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 北方金集團有限公司 | 2013-01-21 | Current |
| 大通金集團有限公司 | 2013-11-21 | — |
| 富國盛世環球金融有限公司 | 2012-09-06 | 2013-01-21 |
| NorthGold Group Limited | 2013-01-21 | Current |
| GBSI Bullion Limited | 2013-11-21 | 2014-12-23 |
| Wealth Blooming Global Finance Limited | 2012-09-06 | 2013-01-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-08-30 · Charges
(E)Instrument
2024-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-30 · Charges
(E)Instrument
2024-08-30 · Other
(E)Certificate of Registration of Charge
2024-08-30 · Charges
(E)Certificate of Registration of Charge
2024-08-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-23 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-04 · Address Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-30 | |
| (E)Instrument | Other | 2024-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-30 | |
| (E)Instrument | Other | 2024-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 |
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Frequently asked questions
When was NorthGold Group Limited incorporated?
NorthGold Group Limited was incorporated in Hong Kong on September 6, 2012.
Is NorthGold Group Limited still active?
Yes. NorthGold Group Limited is currently active on the Hong Kong Companies Register.
What are NorthGold Group Limited's CR number and BRN?
NorthGold Group Limited's company registration (CR) number is 1796693 and its business registration number (BRN) is 60324779.
Where is NorthGold Group Limited's registered office?
NorthGold Group Limited's registered office is at Unit D, 26/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI DISTRICT, HK.
What type of company is NorthGold Group Limited?
NorthGold Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NorthGold Group Limited filed?
NorthGold Group Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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