GOLDEN ACTIVE ENTERPRISE LIMITED
佳必成實業有限公司
About this company
GOLDEN ACTIVE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2012. It is registered with company registration (CR) number 1833345 and business registration number (BRN) 60692619. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 7, 2026. It previously operated under the name TOM INTERNATIONAL SOURCING CO., LIMITED until March 11, 2014. Its registered office was at UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.744(3) filed on March 20, 2026.
Company Information
- CR Number
- 1833345
- BRN
- 60692619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-30
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-11-30
Registered office
Current address
UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳必成實業有限公司 | 2012-11-30 | Current |
| GOLDEN ACTIVE ENTERPRISE LIMITED | 2014-03-11 | Current |
| TOM INTERNATIONAL SOURCING CO., LIMITED | 2012-11-30 | 2014-03-11 |
Company Documents
Information sheet re S.744(3)
2026-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-09-17 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-03-11 · Name Change
Certificate of Change of Name
2014-03-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-30 · Share Related
(E)Memorandum & Articles of Association
2012-11-30 · Memorandum & Articles
Certificate of Incorporation
2012-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-11 | |
| Certificate of Change of Name | Name Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-30 | |
| Certificate of Incorporation | Incorporation | 2012-11-30 |
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Frequently asked questions
When was GOLDEN ACTIVE ENTERPRISE LIMITED incorporated?
GOLDEN ACTIVE ENTERPRISE LIMITED was incorporated in Hong Kong on November 30, 2012.
Is GOLDEN ACTIVE ENTERPRISE LIMITED still active?
No. GOLDEN ACTIVE ENTERPRISE LIMITED was dissolved on August 7, 2026.
What are GOLDEN ACTIVE ENTERPRISE LIMITED's CR number and BRN?
GOLDEN ACTIVE ENTERPRISE LIMITED's company registration (CR) number is 1833345 and its business registration number (BRN) is 60692619.
Where is GOLDEN ACTIVE ENTERPRISE LIMITED's registered office?
GOLDEN ACTIVE ENTERPRISE LIMITED's registered office was at UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is GOLDEN ACTIVE ENTERPRISE LIMITED?
GOLDEN ACTIVE ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN ACTIVE ENTERPRISE LIMITED filed?
GOLDEN ACTIVE ENTERPRISE LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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