China Gold New Holding Co., Limited
中金國新控股有限公司
About this company
China Gold New Holding Co., Limited is a Hong Kong private company limited by shares incorporated on January 26, 2018. It is registered with company registration (CR) number 2647746 and business registration number (BRN) 68887066. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on March 7, 2025. Its registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on March 7, 2025.
Company Information
- CR Number
- 2647746
- BRN
- 68887066
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-26
- Dissolution Date
- 2025-03-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-13
Lifecycle & Winding-up
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中金國新控股有限公司 | 2018-01-26 | Current |
| China Gold New Holding Co., Limited | 2018-01-26 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-07 · Other
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-08-13 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-26 · Share Related
(E)Articles of Association
2018-01-26 · Memorandum & Articles
Certificate of Incorporation
2018-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-26 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-26 | |
| Certificate of Incorporation | Incorporation | 2018-01-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was China Gold New Holding Co., Limited incorporated?
China Gold New Holding Co., Limited was incorporated in Hong Kong on January 26, 2018.
Is China Gold New Holding Co., Limited still active?
No. China Gold New Holding Co., Limited was dissolved on March 7, 2025.
What are China Gold New Holding Co., Limited's CR number and BRN?
China Gold New Holding Co., Limited's company registration (CR) number is 2647746 and its business registration number (BRN) is 68887066.
Where is China Gold New Holding Co., Limited's registered office?
China Gold New Holding Co., Limited's registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is China Gold New Holding Co., Limited?
China Gold New Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Gold New Holding Co., Limited filed?
China Gold New Holding Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →