GOLD NOVEL LIMITED
金穎有限公司
About this company
GOLD NOVEL LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on February 22, 2013. It is registered with company registration (CR) number F0019668 and business registration number (BRN) 61016090. The company was dissolved. Its registered office was at 25/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
Pursuant to sections 781(1) and 782(6) of the Companies Ordinance, this Company must not carry on business in Hong Kong under the name "金穎有限公司", and has to carry on business in Hong Kong under the name "高銀金穎有限公司" instead. 依據《公司條例》第781(1) 及782(6)條，此公司不得採用 "金穎有限公司" 的名稱在香港經營業務；而須以 "高銀金穎有限公司" 的名稱在香港經營業務。
Company Information
- CR Number
- F0019668
- BRN
- 61016090
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2013-02-22
- Ceased Business Date
- 2021-09-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
25/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN
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As filed: 25/F, GOLDIN FINANCIAL GLOBAL CENTRE 17 KAI CHEUNG ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金穎有限公司 | 2013-02-22 | Current |
| GOLD NOVEL LIMITED | 2013-02-22 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-09-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-03-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-24 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-18 · Director/Secretary Change
(E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company
2013-03-22 · Name Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-02-22 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-02-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2013-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-18 | |
| (E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company | Name Change | 2013-03-22 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-02-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-02-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-02-22 |
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Frequently asked questions
When was GOLD NOVEL LIMITED incorporated?
GOLD NOVEL LIMITED was first registered in Hong Kong on February 22, 2013.
Is GOLD NOVEL LIMITED still active?
No. GOLD NOVEL LIMITED was dissolved.
What are GOLD NOVEL LIMITED's CR number and BRN?
GOLD NOVEL LIMITED's company registration (CR) number is F0019668 and its business registration number (BRN) is 61016090.
Where is GOLD NOVEL LIMITED's registered office?
GOLD NOVEL LIMITED's registered office was at 25/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is GOLD NOVEL LIMITED?
GOLD NOVEL LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has GOLD NOVEL LIMITED filed?
GOLD NOVEL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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