China Number One Golden Card Limited
中國壹號金卡有限公司
About this company
China Number One Golden Card Limited is a Hong Kong private company limited by shares incorporated on December 21, 2017. It is registered with company registration (CR) number 2627576 and business registration number (BRN) 68684242. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO.77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 16, 2026.
Company Information
- CR Number
- 2627576
- BRN
- 68684242
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO.77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國壹號金卡有限公司 | 2017-12-21 | Current |
| China Number One Golden Card Limited | 2017-12-21 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-21 · Share Related
(E)Articles of Association
2017-12-21 · Memorandum & Articles
Certificate of Incorporation
2017-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-21 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-21 | |
| Certificate of Incorporation | Incorporation | 2017-12-21 |
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Frequently asked questions
When was China Number One Golden Card Limited incorporated?
China Number One Golden Card Limited was incorporated in Hong Kong on December 21, 2017.
Is China Number One Golden Card Limited still active?
Yes. China Number One Golden Card Limited is currently active on the Hong Kong Companies Register.
What are China Number One Golden Card Limited's CR number and BRN?
China Number One Golden Card Limited's company registration (CR) number is 2627576 and its business registration number (BRN) is 68684242.
Where is China Number One Golden Card Limited's registered office?
China Number One Golden Card Limited's registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO.77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is China Number One Golden Card Limited?
China Number One Golden Card Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Number One Golden Card Limited filed?
China Number One Golden Card Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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