Safe Gold System Limited
新威策略有限公司
About this company
Safe Gold System Limited is a Hong Kong private company limited by shares incorporated on April 21, 2017. It is registered with company registration (CR) number 2528593 and business registration number (BRN) 67685352. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 17, 2025. It has operated under 2 previous names, most recently Sun Wai Strategy Limited until October 11, 2021. Its registered office was at RM1016, 10/F 23 HING YIP STRET KWUN TONG, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on January 17, 2025.
Company Information
- CR Number
- 2528593
- BRN
- 67685352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-21
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-04-21
Registered office
Current address
RM1016, 10/F 23 HING YIP STRET KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新威策略有限公司 | 2020-09-09 | Current |
| 鼎展旅遊有限公司 | 2017-04-21 | 2020-09-09 |
| Safe Gold System Limited | 2021-10-11 | Current |
| Sun Wai Strategy Limited | 2020-09-09 | 2021-10-11 |
| Safe Gold Travel Services Limited | 2017-04-21 | 2020-09-09 |
Company Documents
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-24 · 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
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-11 · Name Change
Certificate of Change of Name
2021-10-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-09 · Name Change
Certificate of Change of Name
2020-09-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-13 · Address Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-21 · Share Related
(E)Articles of Association
2017-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-24 | |
| 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 | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-11 | |
| Certificate of Change of Name | Name Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-21 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-21 |
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Frequently asked questions
When was Safe Gold System Limited incorporated?
Safe Gold System Limited was incorporated in Hong Kong on April 21, 2017.
Is Safe Gold System Limited still active?
No. Safe Gold System Limited was dissolved on January 17, 2025.
What are Safe Gold System Limited's CR number and BRN?
Safe Gold System Limited's company registration (CR) number is 2528593 and its business registration number (BRN) is 67685352.
Where is Safe Gold System Limited's registered office?
Safe Gold System Limited's registered office was at RM1016, 10/F 23 HING YIP STRET KWUN TONG, KLN HONG KONG.
What type of company is Safe Gold System Limited?
Safe Gold System Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Safe Gold System Limited filed?
Safe Gold System Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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