GOLDIAN GROUP CO. LIMITED
高迪安集團有限公司
About this company
GOLDIAN GROUP CO. LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2021. It is registered with company registration (CR) number 3059993 and business registration number (BRN) 73106031. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDIAN HOLDINGS DEVELOPMENT LIMITED. Its registered office is at RM 2807, 28/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 3059993
- BRN
- 73106031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
RM 2807, 28/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高迪安集團有限公司 | — | Current |
| 高迪安集團發展有限公司 | 2021-06-21 | — |
| GOLDIAN GROUP CO. LIMITED | — | Current |
| GOLDIAN HOLDINGS DEVELOPMENT LIMITED | 2021-06-21 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-29 · Name Change
Certificate of Change of Name
2025-04-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-21 · Share Related
(E)Articles of Association
2021-06-21 · Memorandum & Articles
Certificate of Incorporation
2021-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-29 | |
| Certificate of Change of Name | Name Change | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-21 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-21 | |
| Certificate of Incorporation | Incorporation | 2021-06-21 |
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Frequently asked questions
When was GOLDIAN GROUP CO. LIMITED incorporated?
GOLDIAN GROUP CO. LIMITED was incorporated in Hong Kong on June 21, 2021.
Is GOLDIAN GROUP CO. LIMITED still active?
Yes. GOLDIAN GROUP CO. LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDIAN GROUP CO. LIMITED's CR number and BRN?
GOLDIAN GROUP CO. LIMITED's company registration (CR) number is 3059993 and its business registration number (BRN) is 73106031.
Where is GOLDIAN GROUP CO. LIMITED's registered office?
GOLDIAN GROUP CO. LIMITED's registered office is at RM 2807, 28/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is GOLDIAN GROUP CO. LIMITED?
GOLDIAN GROUP CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDIAN GROUP CO. LIMITED filed?
GOLDIAN GROUP CO. LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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