GOLDEN POND RESTAURANT LIMITED
金塘酒樓有限公司
About this company
GOLDEN POND RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1981. It is registered with company registration (CR) number 0104969 and business registration number (BRN) C0104969. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on May 5, 2004. It previously operated under the name DEPACUR COMPANY LIMITED until September 9, 1982. There are 74 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed on February 5, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0104969
- BRN
- C0104969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-11-03
- Dissolution Date
- 2004-05-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金塘酒樓有限公司 | 1982-09-10 | Current |
| 叠確有限公司 | 1981-11-03 | 1982-09-10 |
| GOLDEN POND RESTAURANT LIMITED | 1982-09-10 | Current |
| DEPACUR COMPANY LIMITED | 1981-11-03 | 1982-09-09 |
Company Documents
(E)Return of final meeting
2004-02-05 · Other
(E)Final statement of accounts
2004-02-05 · Other
(E)Special resolution
2004-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Ordinary and special resolution
2003-10-20 · Other
(E)Notice of appointment of liquidators
2003-10-20 · Other
(E)Declaration of solvency
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E) Explanatory Letter
2002-02-01 · Other
(E)Amended document
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-05 | |
| (E)Final statement of accounts | Other | 2004-02-05 | |
| (E)Special resolution | Other | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Ordinary and special resolution | Other | 2003-10-20 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-20 | |
| (E)Declaration of solvency | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E) Explanatory Letter | Other | 2002-02-01 | |
| (E)Amended document | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 |
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Frequently asked questions
When was GOLDEN POND RESTAURANT LIMITED incorporated?
GOLDEN POND RESTAURANT LIMITED was incorporated in Hong Kong on November 3, 1981.
Is GOLDEN POND RESTAURANT LIMITED still active?
No. GOLDEN POND RESTAURANT LIMITED was wound up (members' voluntary) on May 5, 2004.
What are GOLDEN POND RESTAURANT LIMITED's CR number and BRN?
GOLDEN POND RESTAURANT LIMITED's company registration (CR) number is 0104969 and its business registration number (BRN) is C0104969.
What type of company is GOLDEN POND RESTAURANT LIMITED?
GOLDEN POND RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN POND RESTAURANT LIMITED filed?
GOLDEN POND RESTAURANT LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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