Gold Master One Limited
About this company
Gold Master One Limited is a Hong Kong private company limited by shares incorporated on March 19, 2021. It is registered with company registration (CR) number 3030014 and business registration number (BRN) 72802909. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1, 3/F., MULTIFIELD PLAZA 3-7 PRAT AVENUE, TSIM SHA TSUI KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 2, 2025.
Company Information
- CR Number
- 3030014
- BRN
- 72802909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1, 3/F., MULTIFIELD PLAZA 3-7 PRAT AVENUE, TSIM SHA TSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Gold Master One Limited | 2021-03-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-07-19 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-31 · Other
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
Certificate of Incorporation
2021-03-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-19 · Share Related
(E)Articles of Association
2021-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| Certificate of Incorporation | Incorporation | 2021-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-19 |
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Frequently asked questions
When was Gold Master One Limited incorporated?
Gold Master One Limited was incorporated in Hong Kong on March 19, 2021.
Is Gold Master One Limited still active?
Yes. Gold Master One Limited is currently active on the Hong Kong Companies Register.
What are Gold Master One Limited's CR number and BRN?
Gold Master One Limited's company registration (CR) number is 3030014 and its business registration number (BRN) is 72802909.
Where is Gold Master One Limited's registered office?
Gold Master One Limited's registered office is at UNIT 1, 3/F., MULTIFIELD PLAZA 3-7 PRAT AVENUE, TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is Gold Master One Limited?
Gold Master One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gold Master One Limited filed?
Gold Master One Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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