GOLD EMPIRE NOMINEES LIMITED

Dissolved

1990-05-01 · Data updated: 2026-05-19

About this company

GOLD EMPIRE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1990. It is registered with company registration (CR) number 0277331 and business registration number (BRN) C0277331. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on January 7, 1997. There are 26 documents on file with the Companies Registry dating back to 1990, most recently (E)Special resolution filed on October 7, 1996.

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

Dates & Status

Incorporation Date: 1990-05-01
Dissolution Date: 1997-01-07
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
GOLD EMPIRE NOMINEES LIMITED	English	1990-05-01	Current

Company Documents

(E)Special resolution

1996-10-07 · Other

(E)Final statement of accounts

1996-10-07 · Other

(E)Return of final meeting

1996-10-07 · Other

(E)Annual return

1996-05-09 · Annual Return

(E)Special resolution

1995-10-21 · Other

(E)Notice of appointment of liquidators

1995-10-21 · Other

(E)Declaration of solvency

1995-10-21 · Other

(E)Annual return

1995-05-10 · Annual Return

(E)Annual return

1994-07-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-10-14 · Annual Return

(E)Annual return

1992-11-10 · Annual Return

(E)Memorandum of satisfaction

1992-03-20 · Memorandum & Articles

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

1991-11-21 · Director/Secretary Change

(E)Annual return

1991-11-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-09-12 · Other

(E)Certificate of Registration of Charge

1990-09-12 · Charges

(E)FX(i) - Return of first directors and secretary

1990-07-14 · Director/Secretary Change

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

1990-07-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-14 · Address Change

(E)FIB - Return of allotments

1990-07-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-10-07
(E)Final statement of accounts	Other	1996-10-07
(E)Return of final meeting	Other	1996-10-07
(E)Annual return	Annual Return	1996-05-09
(E)Special resolution	Other	1995-10-21
(E)Notice of appointment of liquidators	Other	1995-10-21
(E)Declaration of solvency	Other	1995-10-21
(E)Annual return	Annual Return	1995-05-10
(E)Annual return	Annual Return	1994-07-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-14
(E)Annual return	Annual Return	1992-11-10
(E)Memorandum of satisfaction	Memorandum & Articles	1992-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-21
(E)Annual return	Annual Return	1991-11-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-09-12
(E)Certificate of Registration of Charge	Charges	1990-09-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-14
(E)Notice of registered office and any change thereof	Address Change	1990-07-14
(E)FIB - Return of allotments	Other	1990-07-14

View all 26 filings

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