Golden One Group Limited
金泓集團有限公司
About this company
Golden One Group Limited is a Hong Kong private company limited by shares incorporated on November 13, 2017. It is registered with company registration (CR) number 2606926 and business registration number (BRN) 68476441. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 9, 2024. Its registered office was at UNIT 13, 29/F GLOBAL GATEWAY TOWER 63 WING HONG ST CHEUNG SHA WAN KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 2606926
- BRN
- 68476441
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-13
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-15 (s.291 striking-off)
Registered office
Current address
UNIT 13, 29/F GLOBAL GATEWAY TOWER 63 WING HONG ST CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金泓集團有限公司 | 2017-11-13 | Current |
| Golden One Group Limited | 2017-11-13 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-02 · Share Related
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-13 · Share Related
(E)Articles of Association
2017-11-13 · Memorandum & Articles
Certificate of Incorporation
2017-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-13 | |
| Certificate of Incorporation | Incorporation | 2017-11-13 |
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Frequently asked questions
When was Golden One Group Limited incorporated?
Golden One Group Limited was incorporated in Hong Kong on November 13, 2017.
Is Golden One Group Limited still active?
No. Golden One Group Limited was dissolved on August 9, 2024.
What are Golden One Group Limited's CR number and BRN?
Golden One Group Limited's company registration (CR) number is 2606926 and its business registration number (BRN) is 68476441.
Where is Golden One Group Limited's registered office?
Golden One Group Limited's registered office was at UNIT 13, 29/F GLOBAL GATEWAY TOWER 63 WING HONG ST CHEUNG SHA WAN KLN HONG KONG.
What type of company is Golden One Group Limited?
Golden One Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden One Group Limited filed?
Golden One Group Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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