GOLDMAX SHARES HOLDING LIMITED
金滿國際股份有限公司
About this company
GOLDMAX SHARES HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2005488 and business registration number (BRN) 62426270. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 18, 2023. It has operated under 2 previous names, most recently GOLDMAX ASIA LIMITED until August 21, 2014. Its registered office was at FLAT 408, 4/F., BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 18, 2023.
Company Information
- CR Number
- 2005488
- BRN
- 62426270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-01
Registered office
Current address
FLAT 408, 4/F., BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金滿國際股份有限公司 | 2014-08-21 | Current |
| 金滿亞太區有限公司 | 2014-05-30 | 2014-08-21 |
| 鴻麗(香港)有限公司 | 2013-12-02 | 2014-05-30 |
| GOLDMAX SHARES HOLDING LIMITED | 2014-08-21 | Current |
| GOLDMAX ASIA LIMITED | 2014-05-30 | 2014-08-21 |
| NICE GLORY (HONG KONG) LIMITED | 2013-12-02 | 2014-05-30 |
Company Documents
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-01 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)Amended document
2018-08-14 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-21 · Name Change
Certificate of Change of Name
2014-08-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-30 · Name Change
Certificate of Change of Name
2014-05-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(E)FSC1 - Return of Allotments
2014-01-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)Amended document | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-21 | |
| Certificate of Change of Name | Name Change | 2014-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-30 | |
| Certificate of Change of Name | Name Change | 2014-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-06 |
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Frequently asked questions
When was GOLDMAX SHARES HOLDING LIMITED incorporated?
GOLDMAX SHARES HOLDING LIMITED was incorporated in Hong Kong on December 2, 2013.
Is GOLDMAX SHARES HOLDING LIMITED still active?
No. GOLDMAX SHARES HOLDING LIMITED was struck off the register on August 18, 2023.
What are GOLDMAX SHARES HOLDING LIMITED's CR number and BRN?
GOLDMAX SHARES HOLDING LIMITED's company registration (CR) number is 2005488 and its business registration number (BRN) is 62426270.
Where is GOLDMAX SHARES HOLDING LIMITED's registered office?
GOLDMAX SHARES HOLDING LIMITED's registered office was at FLAT 408, 4/F., BLOCK A, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is GOLDMAX SHARES HOLDING LIMITED?
GOLDMAX SHARES HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDMAX SHARES HOLDING LIMITED filed?
GOLDMAX SHARES HOLDING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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