CHINA GUOJIN GROUP LIMITED
中國國金集團有限公司
About this company
CHINA GUOJIN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2017. It is registered with company registration (CR) number 2570642 and business registration number (BRN) 68111073. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Baoshuner Trading Limited until February 21, 2019. Its registered office is at UNIT B22, 10/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, NT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2570642
- BRN
- 68111073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-25
Registered office
Current address
UNIT B22, 10/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國國金集團有限公司 | 2019-02-21 | Current |
| 保順爾貿易有限公司 | 2017-08-25 | 2019-02-21 |
| CHINA GUOJIN GROUP LIMITED | 2019-02-21 | Current |
| Baoshuner Trading Limited | 2017-08-25 | 2019-02-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-27 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-21 · Name Change
Certificate of Change of Name
2019-02-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-21 | |
| Certificate of Change of Name | Name Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 |
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Frequently asked questions
When was CHINA GUOJIN GROUP LIMITED incorporated?
CHINA GUOJIN GROUP LIMITED was incorporated in Hong Kong on August 25, 2017.
Is CHINA GUOJIN GROUP LIMITED still active?
Yes. CHINA GUOJIN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA GUOJIN GROUP LIMITED's CR number and BRN?
CHINA GUOJIN GROUP LIMITED's company registration (CR) number is 2570642 and its business registration number (BRN) is 68111073.
Where is CHINA GUOJIN GROUP LIMITED's registered office?
CHINA GUOJIN GROUP LIMITED's registered office is at UNIT B22, 10/F, TAI TAK INDUSTRIAL BUILDING, 2-12 KWAI FAT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is CHINA GUOJIN GROUP LIMITED?
CHINA GUOJIN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GUOJIN GROUP LIMITED filed?
CHINA GUOJIN GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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