Goldbay Assets Group Limited
金立產業集團有限公司
About this company
Goldbay Assets Group Limited is a Hong Kong private company limited by shares incorporated on July 9, 2013. It is registered with company registration (CR) number 1934117 and business registration number (BRN) 61704374. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently imagine.nation Culture Media Holdings Limited until May 20, 2019. Its registered office is at FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1934117
- BRN
- 61704374
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金立產業集團有限公司 | 2019-05-20 | Current |
| 幻．國文化娛樂集團有限公司 | 2016-02-23 | 2019-05-20 |
| 美金有限公司 | 2013-07-09 | 2016-02-23 |
| Goldbay Assets Group Limited | 2019-05-20 | Current |
| imagine.nation Culture Media Holdings Limited | 2016-02-23 | 2019-05-20 |
| MILLION ASIAN LIMITED | 2013-07-09 | 2016-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-03 · Charges
(E)Instrument
2022-11-03 · Other
(E)Certificate of Registration of Charge
2022-11-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-31 · Charges
(E)Instrument
2022-10-31 · Other
(E)Certificate of Registration of Charge
2022-10-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-10-28 · Charges
(E)Instrument
2022-10-28 · Other
(E)Certificate of Registration of Charge
2022-10-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-03 | |
| (E)Instrument | Other | 2022-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-31 | |
| (E)Instrument | Other | 2022-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-28 | |
| (E)Instrument | Other | 2022-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 |
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Frequently asked questions
When was Goldbay Assets Group Limited incorporated?
Goldbay Assets Group Limited was incorporated in Hong Kong on July 9, 2013.
Is Goldbay Assets Group Limited still active?
Yes. Goldbay Assets Group Limited is currently active on the Hong Kong Companies Register.
What are Goldbay Assets Group Limited's CR number and BRN?
Goldbay Assets Group Limited's company registration (CR) number is 1934117 and its business registration number (BRN) is 61704374.
Where is Goldbay Assets Group Limited's registered office?
Goldbay Assets Group Limited's registered office is at FLOOR 26A, FORTIS TOWER, 77-79 GLOUCESTER ROAD HONG KONG.
What type of company is Goldbay Assets Group Limited?
Goldbay Assets Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldbay Assets Group Limited filed?
Goldbay Assets Group Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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