GOLDEN BILLION LIMITED
金祥寶有限公司
About this company
GOLDEN BILLION LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1989. It is registered with company registration (CR) number 0268225 and business registration number (BRN) C0268225. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on November 8, 2000. There are 58 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on August 8, 2000.
Company Information
- CR Number
- 0268225
- BRN
- C0268225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-15
- Dissolution Date
- 2000-11-08
- 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 |
|---|---|---|
| 金祥寶有限公司 | 1989-12-15 | Current |
| GOLDEN BILLION LIMITED | 1989-12-15 | Current |
Company Documents
(E)Special resolution
2000-08-08 · Other
(E)Final statement of accounts
2000-08-08 · Other
(E)Return of final meeting
2000-08-08 · Other
(E)Notification of change of address of liquidator
2000-05-12 · Other
(E)Notice of appointment of liquidators
1999-12-17 · Other
(E)Ordinary and special resolution
1999-12-17 · Other
(E)Declaration of solvency
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-13 · Other
(E)FIB - Return of allotments
1995-07-13 · Other
(E)Ordinary resolution
1995-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-08 | |
| (E)Final statement of accounts | Other | 2000-08-08 | |
| (E)Return of final meeting | Other | 2000-08-08 | |
| (E)Notification of change of address of liquidator | Other | 2000-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-17 | |
| (E)Ordinary and special resolution | Other | 1999-12-17 | |
| (E)Declaration of solvency | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-07-13 | |
| (E)Ordinary resolution | Other | 1995-07-13 |
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Frequently asked questions
When was GOLDEN BILLION LIMITED incorporated?
GOLDEN BILLION LIMITED was incorporated in Hong Kong on December 15, 1989.
Is GOLDEN BILLION LIMITED still active?
No. GOLDEN BILLION LIMITED was wound up (members' voluntary) on November 8, 2000.
What are GOLDEN BILLION LIMITED's CR number and BRN?
GOLDEN BILLION LIMITED's company registration (CR) number is 0268225 and its business registration number (BRN) is C0268225.
What type of company is GOLDEN BILLION LIMITED?
GOLDEN BILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BILLION LIMITED filed?
GOLDEN BILLION LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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