EVER GOLDMINE INVESTMENT LIMITED
永鑫投資有限公司
About this company
EVER GOLDMINE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2023. It is registered with company registration (CR) number 3229002 and business registration number (BRN) 74813196. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on August 28, 2026. Its registered office was at FLAT 2, 27/F., BLOCK C, NORTH POINT CENTRE BUILDING, 282 KING'S ROAD HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(1) filed on April 30, 2026.
Company Information
- CR Number
- 3229002
- BRN
- 74813196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-03
- Dissolution Date
- 2026-08-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-03
Registered office
Current address
FLAT 2, 27/F., BLOCK C, NORTH POINT CENTRE BUILDING, 282 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永鑫投資有限公司 | 2023-02-03 | Current |
| EVER GOLDMINE INVESTMENT LIMITED | 2023-02-03 | Current |
Company Documents
Information sheet re S.751(1)
2026-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
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)
2023-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
Certificate of Incorporation
2023-02-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-03 · Share Related
(E)Articles of Association
2023-02-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| 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 | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| Certificate of Incorporation | Incorporation | 2023-02-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-03 | |
| (E)Articles of Association | Memorandum & Articles | 2023-02-03 |
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Frequently asked questions
When was EVER GOLDMINE INVESTMENT LIMITED incorporated?
EVER GOLDMINE INVESTMENT LIMITED was incorporated in Hong Kong on February 3, 2023.
Is EVER GOLDMINE INVESTMENT LIMITED still active?
No. EVER GOLDMINE INVESTMENT LIMITED was dissolved on August 28, 2026.
What are EVER GOLDMINE INVESTMENT LIMITED's CR number and BRN?
EVER GOLDMINE INVESTMENT LIMITED's company registration (CR) number is 3229002 and its business registration number (BRN) is 74813196.
Where is EVER GOLDMINE INVESTMENT LIMITED's registered office?
EVER GOLDMINE INVESTMENT LIMITED's registered office was at FLAT 2, 27/F., BLOCK C, NORTH POINT CENTRE BUILDING, 282 KING'S ROAD HONG KONG.
What type of company is EVER GOLDMINE INVESTMENT LIMITED?
EVER GOLDMINE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER GOLDMINE INVESTMENT LIMITED filed?
EVER GOLDMINE INVESTMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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