Golden Heat Management Company Limited
金焰管理有限公司
About this company
Golden Heat Management Company Limited is a Hong Kong private company limited by shares incorporated on June 1, 2015. It is registered with company registration (CR) number 2244238 and business registration number (BRN) 64825460. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE 08, 20/F, CHINA SHIPBUILDING TOWER, 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2244238
- BRN
- 64825460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
OFFICE 08, 20/F, CHINA SHIPBUILDING TOWER, 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金焰管理有限公司 | 2015-06-01 | Current |
| Golden Heat Management Company Limited | 2015-06-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2023-06-09 · Charges
(C)Instrument
2023-06-09 · Other
(C)Certificate of Registration of Charge
2023-06-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2022-10-05 · Charges
(C)Instrument
2022-10-05 · Other
(C)Certificate of Registration of Charge
2022-10-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-07-22 · Charges
(E)Instrument
2022-07-22 · Other
(E)Certificate of Registration of Charge
2022-07-22 · Charges
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2021-12-22 · Charges
(C)Instrument
2021-12-22 · Other
(C)Certificate of Registration of Charge
2021-12-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-09 | |
| (C)Instrument | Other | 2023-06-09 | |
| (C)Certificate of Registration of Charge | Charges | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-05 | |
| (C)Instrument | Other | 2022-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2022-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-22 | |
| (E)Instrument | Other | 2022-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-22 | |
| (C)Instrument | Other | 2021-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2021-12-22 |
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Frequently asked questions
When was Golden Heat Management Company Limited incorporated?
Golden Heat Management Company Limited was incorporated in Hong Kong on June 1, 2015.
Is Golden Heat Management Company Limited still active?
Yes. Golden Heat Management Company Limited is currently active on the Hong Kong Companies Register.
What are Golden Heat Management Company Limited's CR number and BRN?
Golden Heat Management Company Limited's company registration (CR) number is 2244238 and its business registration number (BRN) is 64825460.
Where is Golden Heat Management Company Limited's registered office?
Golden Heat Management Company Limited's registered office is at OFFICE 08, 20/F, CHINA SHIPBUILDING TOWER, 650 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG.
What type of company is Golden Heat Management Company Limited?
Golden Heat Management Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Heat Management Company Limited filed?
Golden Heat Management Company Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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