Golden State Holdings Limited
金地投資控股有限公司
About this company
Golden State Holdings Limited is a Hong Kong private company limited by shares incorporated on July 27, 2017. It is registered with company registration (CR) number 2560097 and business registration number (BRN) 68004474. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on July 18, 2023. Its registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 20 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 April 18, 2023.
Company Information
- CR Number
- 2560097
- BRN
- 68004474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-27
- Dissolution Date
- 2023-07-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-10-14
Compliance & Flags
- One-member Company
- Yes 2022-07-27
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金地投資控股有限公司 | 2017-07-27 | Current |
| Golden State Holdings Limited | 2017-07-27 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-18 · Winding Up
(E)Special resolution
2023-04-18 · Other
(E)Return of final meeting
2023-04-18 · Other
(E)Final statement of accounts
2023-04-18 · Other
(E)FNW1 - Certificate of solvency
2022-10-14 · Other
(E)Special Resolution (Winding Up)
2022-10-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-24 · Share Related
Certificate of Incorporation
2017-07-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-27 · Share Related
(E)Articles of Association
2017-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-18 | |
| (E)Special resolution | Other | 2023-04-18 | |
| (E)Return of final meeting | Other | 2023-04-18 | |
| (E)Final statement of accounts | Other | 2023-04-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-24 | |
| Certificate of Incorporation | Incorporation | 2017-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Golden State Holdings Limited incorporated?
Golden State Holdings Limited was incorporated in Hong Kong on July 27, 2017.
Is Golden State Holdings Limited still active?
No. Golden State Holdings Limited was wound up (members' voluntary) on July 18, 2023.
What are Golden State Holdings Limited's CR number and BRN?
Golden State Holdings Limited's company registration (CR) number is 2560097 and its business registration number (BRN) is 68004474.
Where is Golden State Holdings Limited's registered office?
Golden State Holdings Limited's registered office was at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Golden State Holdings Limited?
Golden State Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden State Holdings Limited filed?
Golden State Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →