GOLDEN EXACT (HONG KONG) LIMITED
金索(香港)有限公司
About this company
GOLDEN EXACT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2013. It is registered with company registration (CR) number 1907625 and business registration number (BRN) 61438339. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 30, 2025.
Company Information
- CR Number
- 1907625
- BRN
- 61438339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金索(香港)有限公司 | 2013-05-15 | Current |
| GOLDEN EXACT (HONG KONG) LIMITED | 2013-05-15 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-15 |
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Frequently asked questions
When was GOLDEN EXACT (HONG KONG) LIMITED incorporated?
GOLDEN EXACT (HONG KONG) LIMITED was incorporated in Hong Kong on May 15, 2013.
Is GOLDEN EXACT (HONG KONG) LIMITED still active?
Yes. GOLDEN EXACT (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN EXACT (HONG KONG) LIMITED's CR number and BRN?
GOLDEN EXACT (HONG KONG) LIMITED's company registration (CR) number is 1907625 and its business registration number (BRN) is 61438339.
Where is GOLDEN EXACT (HONG KONG) LIMITED's registered office?
GOLDEN EXACT (HONG KONG) LIMITED's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG.
What type of company is GOLDEN EXACT (HONG KONG) LIMITED?
GOLDEN EXACT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN EXACT (HONG KONG) LIMITED filed?
GOLDEN EXACT (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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