GOLDEN BEAM LIMITED
金運有限公司
About this company
GOLDEN BEAM LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2018. It is registered with company registration (CR) number 2710359 and business registration number (BRN) 69517549. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 5, 2020. Its registered office is at Unit 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2710359
- BRN
- 69517549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-10-05
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-11-23
Compliance & Flags
- One-member Company
- Yes 2020-06-15
Registered office
Current address
Unit 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
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As filed: SUITES 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金運有限公司 | 2018-06-15 | Current |
| GOLDEN BEAM LIMITED | 2018-06-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)Court Order
2023-06-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-10-05 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-21 · Address Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
Certificate of Incorporation
2018-06-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-15 · Share Related
(E)Articles of Association
2018-06-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)Court Order | Other | 2023-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| Certificate of Incorporation | Incorporation | 2018-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-15 |
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Frequently asked questions
When was GOLDEN BEAM LIMITED incorporated?
GOLDEN BEAM LIMITED was incorporated in Hong Kong on June 15, 2018.
Is GOLDEN BEAM LIMITED still active?
Yes. GOLDEN BEAM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 5, 2020).
What are GOLDEN BEAM LIMITED's CR number and BRN?
GOLDEN BEAM LIMITED's company registration (CR) number is 2710359 and its business registration number (BRN) is 69517549.
Where is GOLDEN BEAM LIMITED's registered office?
GOLDEN BEAM LIMITED's registered office is at Unit 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is GOLDEN BEAM LIMITED?
GOLDEN BEAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BEAM LIMITED filed?
GOLDEN BEAM LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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