HONG KONG GOLDEN GROUP COMPANY LIMITED
香港格爾頓集團有限公司
About this company
HONG KONG GOLDEN GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1991. It is registered with company registration (CR) number 0304203 and business registration number (BRN) C0304203. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on September 12, 1997. It has operated under 2 previous names, most recently PERFECT LUCK TRADING LIMITED until August 28, 1996. There are 22 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.
Company Information
- CR Number
- 0304203
- BRN
- C0304203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-09
- Dissolution Date
- 1997-09-12
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港格爾頓集團有限公司 | 1996-08-29 | Current |
| 英運實業有限公司 | 1995-07-20 | 1996-08-29 |
| 英運服務有限公司 | 1991-04-09 | 1995-07-20 |
| HONG KONG GOLDEN GROUP COMPANY LIMITED | 1996-08-29 | Current |
| PERFECT LUCK TRADING LIMITED | 1995-07-20 | 1996-08-28 |
| PERFECT LUCK SERVICES LIMITED | 1991-04-09 | 1995-07-19 |
Company Documents
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1996-05-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FIB - Return of allotments
1995-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-08 · Address Change
(E)Notice of registered office and any change thereof
1991-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 |
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Frequently asked questions
When was HONG KONG GOLDEN GROUP COMPANY LIMITED incorporated?
HONG KONG GOLDEN GROUP COMPANY LIMITED was incorporated in Hong Kong on April 9, 1991.
Is HONG KONG GOLDEN GROUP COMPANY LIMITED still active?
No. HONG KONG GOLDEN GROUP COMPANY LIMITED was dissolved by amalgamation on September 12, 1997.
What are HONG KONG GOLDEN GROUP COMPANY LIMITED's CR number and BRN?
HONG KONG GOLDEN GROUP COMPANY LIMITED's company registration (CR) number is 0304203 and its business registration number (BRN) is C0304203.
What type of company is HONG KONG GOLDEN GROUP COMPANY LIMITED?
HONG KONG GOLDEN GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG GOLDEN GROUP COMPANY LIMITED filed?
HONG KONG GOLDEN GROUP COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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