HKGX Warehouse Settlement Limited
港金所倉儲交割有限公司
About this company
HKGX Warehouse Settlement Limited is a Hong Kong private company limited by shares incorporated on August 30, 2019. It is registered with company registration (CR) number 2868941 and business registration number (BRN) 71123671. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GoldZip Digital Limited. Its registered office is at 3/F, 12-18 MERCER STREET, HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently Certificate of Change of Name filed on June 25, 2026.
Company Information
- CR Number
- 2868941
- BRN
- 71123671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
3/F, 12-18 MERCER STREET, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港金所倉儲交割有限公司 | 2019-08-30 | Current |
| HKGX Warehouse Settlement Limited | — | Current |
| GoldZip Digital Limited | 2019-08-30 | — |
Company Documents
Certificate of Change of Name
2026-06-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-25 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 |
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Frequently asked questions
When was HKGX Warehouse Settlement Limited incorporated?
HKGX Warehouse Settlement Limited was incorporated in Hong Kong on August 30, 2019.
Is HKGX Warehouse Settlement Limited still active?
Yes. HKGX Warehouse Settlement Limited is currently active on the Hong Kong Companies Register.
What are HKGX Warehouse Settlement Limited's CR number and BRN?
HKGX Warehouse Settlement Limited's company registration (CR) number is 2868941 and its business registration number (BRN) is 71123671.
Where is HKGX Warehouse Settlement Limited's registered office?
HKGX Warehouse Settlement Limited's registered office is at 3/F, 12-18 MERCER STREET, HONG KONG.
What type of company is HKGX Warehouse Settlement Limited?
HKGX Warehouse Settlement Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKGX Warehouse Settlement Limited filed?
HKGX Warehouse Settlement Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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