GOLDEN PLAN CONCEPT LIMITED
金鵬基業有限公司
About this company
GOLDEN PLAN CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2017. It is registered with company registration (CR) number 2474906 and business registration number (BRN) 67146089. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on February 7, 2023. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 7, 2022.
Company Information
- CR Number
- 2474906
- BRN
- 67146089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-11
- Dissolution Date
- 2023-02-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金鵬基業有限公司 | 2017-01-11 | Current |
| GOLDEN PLAN CONCEPT LIMITED | 2017-01-11 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-11-07 · Winding Up
(E)Return of final meeting
2022-11-07 · Other
(E)Final statement of accounts
2022-11-07 · Other
(E)Special resolution
2022-08-16 · Other
(E)Special Resolution (Winding Up)
2022-08-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-16 · Winding Up
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
Certificate of Incorporation
2017-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-11-07 | |
| (E)Return of final meeting | Other | 2022-11-07 | |
| (E)Final statement of accounts | Other | 2022-11-07 | |
| (E)Special resolution | Other | 2022-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| Certificate of Incorporation | Incorporation | 2017-01-11 |
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Frequently asked questions
When was GOLDEN PLAN CONCEPT LIMITED incorporated?
GOLDEN PLAN CONCEPT LIMITED was incorporated in Hong Kong on January 11, 2017.
Is GOLDEN PLAN CONCEPT LIMITED still active?
No. GOLDEN PLAN CONCEPT LIMITED was wound up (members' voluntary) on February 7, 2023.
What are GOLDEN PLAN CONCEPT LIMITED's CR number and BRN?
GOLDEN PLAN CONCEPT LIMITED's company registration (CR) number is 2474906 and its business registration number (BRN) is 67146089.
What type of company is GOLDEN PLAN CONCEPT LIMITED?
GOLDEN PLAN CONCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN PLAN CONCEPT LIMITED filed?
GOLDEN PLAN CONCEPT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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