TRUEGOLD REFINERS LIMITED
真金冶煉有限公司
About this company
TRUEGOLD REFINERS LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 1984. It is registered with company registration (CR) number 0137929 and business registration number (BRN) C0137929. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on April 21, 1999. There are 37 documents on file with the Companies Registry dating back to 1984, most recently (E)Special resolution filed on January 21, 1999.
Company Information
- CR Number
- 0137929
- BRN
- C0137929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-15
- Dissolution Date
- 1999-04-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 真金冶煉有限公司 | 1984-06-15 | Current |
| TRUEGOLD REFINERS LIMITED | 1984-06-15 | Current |
Company Documents
(E)Special resolution
1999-01-21 · Other
(E)Return of final meeting
1999-01-21 · Other
(E)Final statement of accounts
1999-01-21 · Other
(E)Special resolution
1998-11-03 · Other
(E)Notice of appointment of liquidators
1998-11-03 · Other
(E)Declaration of solvency
1998-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-07-22 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-21 | |
| (E)Return of final meeting | Other | 1999-01-21 | |
| (E)Final statement of accounts | Other | 1999-01-21 | |
| (E)Special resolution | Other | 1998-11-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-03 | |
| (E)Declaration of solvency | Other | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-02-06 |
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Frequently asked questions
When was TRUEGOLD REFINERS LIMITED incorporated?
TRUEGOLD REFINERS LIMITED was incorporated in Hong Kong on June 15, 1984.
Is TRUEGOLD REFINERS LIMITED still active?
No. TRUEGOLD REFINERS LIMITED was wound up (members' voluntary) on April 21, 1999.
What are TRUEGOLD REFINERS LIMITED's CR number and BRN?
TRUEGOLD REFINERS LIMITED's company registration (CR) number is 0137929 and its business registration number (BRN) is C0137929.
What type of company is TRUEGOLD REFINERS LIMITED?
TRUEGOLD REFINERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRUEGOLD REFINERS LIMITED filed?
TRUEGOLD REFINERS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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