CHINA GOLD CAPITAL (HK) LIMITED
公司註冊編號 3152328 有限公司
About this company
CHINA GOLD CAPITAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2022. It is registered with company registration (CR) number 3152328 and business registration number (BRN) 74039671. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on August 9, 2024. Its registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on August 9, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS CHINESE NAME WAS CHANGED TO THE ABOVE CHINESEN AME BY THE REGISTRAR ON 4 AUGUST 2023 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2023年8月4日根據《公司條例》第110(2)條更改其中文前用名稱為上列中文名稱。
Company Information
- CR Number
- 3152328
- BRN
- 74039671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-05-13
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 3152328 有限公司 | 2023-08-04 | Current |
| 中金資本（香港）有限公司 | 2022-05-13 | 2023-08-04 |
| CHINA GOLD CAPITAL (HK) LIMITED | 2022-05-13 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-22 · Other
Information Sheet - Change of Company Name under S.110
2023-08-04 · Name Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-02 · Director/Secretary Change
Certificate of Incorporation
2022-05-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-05-13 · Share Related
(E)Articles of Association
2022-05-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-22 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| Certificate of Incorporation | Incorporation | 2022-05-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-05-13 | |
| (E)Articles of Association | Memorandum & Articles | 2022-05-13 |
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Frequently asked questions
When was CHINA GOLD CAPITAL (HK) LIMITED incorporated?
CHINA GOLD CAPITAL (HK) LIMITED was incorporated in Hong Kong on May 13, 2022.
Is CHINA GOLD CAPITAL (HK) LIMITED still active?
No. CHINA GOLD CAPITAL (HK) LIMITED was dissolved on August 9, 2024.
What are CHINA GOLD CAPITAL (HK) LIMITED's CR number and BRN?
CHINA GOLD CAPITAL (HK) LIMITED's company registration (CR) number is 3152328 and its business registration number (BRN) is 74039671.
Where is CHINA GOLD CAPITAL (HK) LIMITED's registered office?
CHINA GOLD CAPITAL (HK) LIMITED's registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is CHINA GOLD CAPITAL (HK) LIMITED?
CHINA GOLD CAPITAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GOLD CAPITAL (HK) LIMITED filed?
CHINA GOLD CAPITAL (HK) LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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