GOLDMAX HOLDINGS LIMITED
高銘集團有限公司
About this company
GOLDMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2017. It is registered with company registration (CR) number 2629397 and business registration number (BRN) 68702612. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 24, 2024. Its registered office is at UNIT 3701, 37/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 21, 2026.
Company Information
- CR Number
- 2629397
- BRN
- 68702612
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-24
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
UNIT 3701, 37/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高銘集團有限公司 | 2017-12-28 | Current |
| GOLDMAX HOLDINGS LIMITED | 2017-12-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 |
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Frequently asked questions
When was GOLDMAX HOLDINGS LIMITED incorporated?
GOLDMAX HOLDINGS LIMITED was incorporated in Hong Kong on December 28, 2017.
Is GOLDMAX HOLDINGS LIMITED still active?
Yes. GOLDMAX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 24, 2024).
What are GOLDMAX HOLDINGS LIMITED's CR number and BRN?
GOLDMAX HOLDINGS LIMITED's company registration (CR) number is 2629397 and its business registration number (BRN) is 68702612.
Where is GOLDMAX HOLDINGS LIMITED's registered office?
GOLDMAX HOLDINGS LIMITED's registered office is at UNIT 3701, 37/F, AIA TOWER 183 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is GOLDMAX HOLDINGS LIMITED?
GOLDMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDMAX HOLDINGS LIMITED filed?
GOLDMAX HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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