GOLDEN SHARE COMPANY LIMITED

金裕來有限公司

Dissolved

1985-10-11 · Data updated: 2026-05-16

About this company

GOLDEN SHARE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1985. It is registered with company registration (CR) number 0159922 and business registration number (BRN) C0159922. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on March 29, 1999. There are 55 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on December 29, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1985-10-11
Dissolution Date: 1999-03-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
金裕來有限公司	Chinese	1985-10-11	Current
GOLDEN SHARE COMPANY LIMITED	English	1985-10-11	Current

Company Documents

(E)Special resolution

1998-12-29 · Other

(E)Return of final meeting

1998-12-29 · Other

(E)Final statement of accounts

1998-12-29 · Other

(E)Special resolution

1998-10-16 · Other

(E)Notice of appointment of liquidators

1998-10-16 · Other

(E)Declaration of solvency

1998-09-28 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-28 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-11-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-11-12 · Annual Return

(E)FIII - Notice of increase in nominal capital

1997-02-04 · Other

(E)Ordinary resolution

1997-02-04 · Other

(E)FIB - Return of allotments

1997-02-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-02-04 · Other

(E)Notice of registered office and any change thereof

1996-10-28 · Address Change

(E)Annual return

1996-10-28 · Annual Return

(E)Annual return

1995-11-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-05 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1995-09-05 · Other

(E)FVIIC - Notice of situation of register of members

1995-09-05 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-12-29
(E)Return of final meeting	Other	1998-12-29
(E)Final statement of accounts	Other	1998-12-29
(E)Special resolution	Other	1998-10-16
(E)Notice of appointment of liquidators	Other	1998-10-16
(E)Declaration of solvency	Other	1998-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-28
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-12
(E)FIII - Notice of increase in nominal capital	Other	1997-02-04
(E)Ordinary resolution	Other	1997-02-04
(E)FIB - Return of allotments	Other	1997-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-04
(E)Resignation letter from directors or secretaries	Other	1997-02-04
(E)Notice of registered office and any change thereof	Address Change	1996-10-28
(E)Annual return	Annual Return	1996-10-28
(E)Annual return	Annual Return	1995-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-05
(E)FVIIB - Notice of situation of register of charges	Other	1995-09-05
(E)FVIIC - Notice of situation of register of members	Other	1995-09-05

View all 55 filings

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