GOLD SYSTEM LIMITED
金晴有限公司
About this company
GOLD SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2016. It is registered with company registration (CR) number 2328980 and business registration number (BRN) 65678533. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2328980
- BRN
- 65678533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 金晴有限公司 | 2016-01-11 | Current |
| GOLD SYSTEM LIMITED | 2016-01-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-07 · Other
(E)Special resolution
2025-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-06-06 · Charges
(E)Instrument
2025-06-06 · Other
(E)Certificate of Registration of Charge
2025-06-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-02 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-07 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-06 | |
| (E)Instrument | Other | 2025-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 |
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Frequently asked questions
When was GOLD SYSTEM LIMITED incorporated?
GOLD SYSTEM LIMITED was incorporated in Hong Kong on January 11, 2016.
Is GOLD SYSTEM LIMITED still active?
Yes. GOLD SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD SYSTEM LIMITED's CR number and BRN?
GOLD SYSTEM LIMITED's company registration (CR) number is 2328980 and its business registration number (BRN) is 65678533.
Where is GOLD SYSTEM LIMITED's registered office?
GOLD SYSTEM LIMITED's registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GOLD SYSTEM LIMITED?
GOLD SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD SYSTEM LIMITED filed?
GOLD SYSTEM LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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