Hong Kong Golden Shares Limited
香港聯創金恆有限公司
About this company
Hong Kong Golden Shares Limited is a Hong Kong private company limited by shares incorporated on January 19, 2018. It is registered with company registration (CR) number 2644059 and business registration number (BRN) 68849846. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 22/F, PUNFET BUILDING, 701 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 19, 2026.
Company Information
- CR Number
- 2644059
- BRN
- 68849846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-19
Registered office
Current address
ROOM A, 22/F, PUNFET BUILDING, 701 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-05)
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Name History
| Name | From | To |
|---|---|---|
| 香港聯創金恆有限公司 | 2018-01-19 | Current |
| Hong Kong Golden Shares Limited | 2018-01-19 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-06 · Address Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
Certificate of Incorporation
2018-01-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-19 · Share Related
(E)Articles of Association
2018-01-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| Certificate of Incorporation | Incorporation | 2018-01-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-19 |
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Frequently asked questions
When was Hong Kong Golden Shares Limited incorporated?
Hong Kong Golden Shares Limited was incorporated in Hong Kong on January 19, 2018.
Is Hong Kong Golden Shares Limited still active?
Yes. Hong Kong Golden Shares Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Golden Shares Limited's CR number and BRN?
Hong Kong Golden Shares Limited's company registration (CR) number is 2644059 and its business registration number (BRN) is 68849846.
Where is Hong Kong Golden Shares Limited's registered office?
Hong Kong Golden Shares Limited's registered office is at ROOM A, 22/F, PUNFET BUILDING, 701 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG.
What type of company is Hong Kong Golden Shares Limited?
Hong Kong Golden Shares Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Golden Shares Limited filed?
Hong Kong Golden Shares Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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