Golden Bay Holding Company Limited
About this company
Golden Bay Holding Company Limited is a Hong Kong private company limited by shares incorporated on August 26, 2019. It is registered with company registration (CR) number 2866916 and business registration number (BRN) 71103269. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on September 29, 2025.
Company Information
- CR Number
- 2866916
- BRN
- 71103269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
ROOM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Golden Bay Holding Company Limited | 2019-08-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
Information sheet re discontinuation of striking off
2022-04-27 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-26 · Share Related
(E)Articles of Association
2019-08-26 · Memorandum & Articles
Certificate of Incorporation
2019-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| Information sheet re discontinuation of striking off | Other | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-26 | |
| Certificate of Incorporation | Incorporation | 2019-08-26 |
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Frequently asked questions
When was Golden Bay Holding Company Limited incorporated?
Golden Bay Holding Company Limited was incorporated in Hong Kong on August 26, 2019.
Is Golden Bay Holding Company Limited still active?
Yes. Golden Bay Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Golden Bay Holding Company Limited's CR number and BRN?
Golden Bay Holding Company Limited's company registration (CR) number is 2866916 and its business registration number (BRN) is 71103269.
Where is Golden Bay Holding Company Limited's registered office?
Golden Bay Holding Company Limited's registered office is at ROOM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Golden Bay Holding Company Limited?
Golden Bay Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Bay Holding Company Limited filed?
Golden Bay Holding Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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