China Gold Group Finance Co., Limited

中國黃金集團財務有限公司

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2022-03-29 · Incorporated 4 years ago · Data updated: 2026-09-10

About this company

China Gold Group Finance Co., Limited is a Hong Kong private company limited by shares incorporated on March 29, 2022. It is registered with company registration (CR) number 3138848 and business registration number (BRN) 73903958. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍觀塘開源道56號大眾工業大廈1字樓101A室. There are 10 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 7, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-03-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Registered office

Current address

香港九龍觀塘開源道56號大眾工業大廈1字樓101A室

1 earlier registered-office address on file for this company. (earliest on record: 2023-07-19)

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Name History

Name History
Name	Type	From	To
中國黃金集團財務有限公司	Chinese	2022-03-29	Current
China Gold Group Finance Co., Limited	English	2022-03-29	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-07 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-21 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2023-07-21 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-07-21 · Director/Secretary Change

(C)FNAR1 - Annual Return

2023-07-21 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-05-29 · Director/Secretary Change

Certificate of Incorporation

2022-03-29 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-03-29 · Share Related

(C)Articles of Association

2022-03-29 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-07
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-21
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-07-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-07-21
(C)FNAR1 - Annual Return	Annual Return	2023-07-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-05-29
Certificate of Incorporation	Incorporation	2022-03-29
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-03-29
(C)Articles of Association	Memorandum & Articles	2022-03-29

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