GOLDEN ONE HOLDINGS LIMITED

金一集團有限公司

Dissolved

2014-04-04 · Data updated: 2026-05-22

About this company

GOLDEN ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2014. It is registered with company registration (CR) number 2082200 and business registration number (BRN) 63196179. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on January 18, 2019. There are 14 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on January 18, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2014-04-04
Dissolution Date: 2019-01-18
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
金一集團有限公司	Chinese	2014-04-04	Current
GOLDEN ONE HOLDINGS LIMITED	English	2014-04-04	Current

Company Documents

Information sheet re S.746(2)

2019-01-18 · Other

Information sheet re S.745(2)(b)

2018-09-28 · Other

Information sheet re striking off of this company under consideration

2018-08-09 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-06 · Annual Return

(E)FNSC1 - Return of Allotment

2015-04-02 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-10 · Director/Secretary Change

(E)Amended document

2014-11-25 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-27 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-04-04 · Share Related

(E)Articles of Association

2014-04-04 · Memorandum & Articles

Certificate of Incorporation

2014-04-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-01-18
Information sheet re S.745(2)(b)	Other	2018-09-28
Information sheet re striking off of this company under consideration	Other	2018-08-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-08
(E)FNAR1 - Annual Return	Annual Return	2015-05-06
(E)FNSC1 - Return of Allotment	Share Related	2015-04-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-10
(E)Amended document	Other	2014-11-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-08-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-08-27
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-04-04
(E)Articles of Association	Memorandum & Articles	2014-04-04
Certificate of Incorporation	Incorporation	2014-04-04

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