GOLDEN HERITAGE HOLDING LIMITED

金色繼承控股有限公司

Dissolved

2015-04-28 · Data updated: 2026-05-19

About this company

GOLDEN HERITAGE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2015. It is registered with company registration (CR) number 2230458 and business registration number (BRN) 64686957. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on January 24, 2025. Its registered office was at RM 1104 CRAWFORD HSE 70 QUEEN'S RD CENTRAL, CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on January 24, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-04-28
Dissolution Date: 2025-01-24
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

RM 1104 CRAWFORD HSE 70 QUEEN'S RD CENTRAL, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
金色繼承控股有限公司	Chinese	2015-04-28	Current
GOLDEN HERITAGE HOLDING LIMITED	English	2015-04-28	Current

Company Documents

Information sheet re S.746(2)

2025-01-24 · Other

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

2024-09-27 · Other

Information sheet re striking off of this company under consideration

2024-08-01 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2022-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-25 · Annual Return

(E)FNAR1 - Annual Return

2020-04-29 · Annual Return

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

2020-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-27 · Annual Return

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

2019-03-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-14 · Annual Return

(E)FNAR1 - Annual Return

2017-05-05 · Annual Return

(E)FNAR1 - Annual Return

2016-05-06 · Annual Return

(E)FNSC1 - Return of Allotment

2015-06-30 · Share Related

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

2015-04-28 · Share Related

(E)Articles of Association

2015-04-28 · Memorandum & Articles

Certificate of Incorporation

2015-04-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-01-24
Information sheet re S.745(2)(b)	Other	2024-09-27
Information sheet re striking off of this company under consideration	Other	2024-08-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-01-13
(E)FNAR1 - Annual Return	Annual Return	2021-05-25
(E)FNAR1 - Annual Return	Annual Return	2020-04-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-28
(E)FNAR1 - Annual Return	Annual Return	2020-04-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-03-04
(E)FNAR1 - Annual Return	Annual Return	2018-05-14
(E)FNAR1 - Annual Return	Annual Return	2017-05-05
(E)FNAR1 - Annual Return	Annual Return	2016-05-06
(E)FNSC1 - Return of Allotment	Share Related	2015-06-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-04-28
(E)Articles of Association	Memorandum & Articles	2015-04-28
Certificate of Incorporation	Incorporation	2015-04-28

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