Kepler Investment Limited
開普勒投資有限公司
About this company
Kepler Investment Limited is a Hong Kong private company limited by shares incorporated on January 12, 2021. It is registered with company registration (CR) number 3010199 and business registration number (BRN) 72559219. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on May 24, 2024. It previously operated under the name Golden Lake Capital Holding Limited until December 30, 2021. Its registered office was at FLAT 1002 10/F 1 DUDDELL STREET CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 3010199
- BRN
- 72559219
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-12
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
FLAT 1002 10/F 1 DUDDELL STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 開普勒投資有限公司 | 2021-12-30 | Current |
| 盛澤資本控股有限公司 | 2021-01-12 | 2021-12-30 |
| Kepler Investment Limited | 2021-12-30 | Current |
| Golden Lake Capital Holding Limited | 2021-01-12 | 2021-12-30 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-30 · Name Change
Certificate of Change of Name
2021-12-30 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-05 · Other
Certificate of Incorporation
2021-01-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-30 | |
| Certificate of Change of Name | Name Change | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-05 | |
| Certificate of Incorporation | Incorporation | 2021-01-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-12 |
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Frequently asked questions
When was Kepler Investment Limited incorporated?
Kepler Investment Limited was incorporated in Hong Kong on January 12, 2021.
Is Kepler Investment Limited still active?
No. Kepler Investment Limited was dissolved on May 24, 2024.
What are Kepler Investment Limited's CR number and BRN?
Kepler Investment Limited's company registration (CR) number is 3010199 and its business registration number (BRN) is 72559219.
Where is Kepler Investment Limited's registered office?
Kepler Investment Limited's registered office was at FLAT 1002 10/F 1 DUDDELL STREET CENTRAL HONG KONG.
What type of company is Kepler Investment Limited?
Kepler Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kepler Investment Limited filed?
Kepler Investment Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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