GOLDTAKE BUILDING SERVICES LIMITED

金積管理有限公司

Dissolved

1991-05-30 · Data updated: 2026-05-18

About this company

GOLDTAKE BUILDING SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1991. It is registered with company registration (CR) number 0312554 and business registration number (BRN) C0312554. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 4, 1997. It previously operated under the name GOLDTAKE LIMITED until November 9, 1992. There are 21 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on January 18, 1997.

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

Dates & Status

Incorporation Date: 1991-05-30
Dissolution Date: 1997-04-04
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
金積管理有限公司	Chinese	1992-11-10	Current
金積有限公司	Chinese	1991-05-30	1992-11-10
GOLDTAKE BUILDING SERVICES LIMITED	English	1992-11-10	Current
GOLDTAKE LIMITED	English	1991-05-30	1992-11-09

Company Documents

(E)Special resolution

1997-01-18 · Other

(E)Final statement of accounts

1997-01-04 · Other

(E)Return of final meeting

1997-01-04 · Other

(E)Special resolution

1996-08-01 · Other

(E)Notice of appointment of liquidators

1996-08-01 · Other

(E)Annual return

1996-07-11 · Annual Return

(E)Declaration of solvency

1996-07-09 · Other

(E)Annual return

1995-07-11 · Annual Return

(E)Annual return

1994-09-08 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-02 · Address Change

(E)Annual return

1993-07-02 · Annual Return

(E)Special resolution

1992-11-10 · Other

Certificate of Incorporation on Change of Name

1992-11-10 · Name Change

(E)Annual return

1992-07-01 · Annual Return

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

1991-07-25 · Director/Secretary Change

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

1991-07-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-25 · Address Change

(E)FIB - Return of allotments

1991-07-25 · Other

(E)Memorandum & Articles of Association

1991-05-30 · Memorandum & Articles

(E)Statutory Declaration

1991-05-30 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-01-18
(E)Final statement of accounts	Other	1997-01-04
(E)Return of final meeting	Other	1997-01-04
(E)Special resolution	Other	1996-08-01
(E)Notice of appointment of liquidators	Other	1996-08-01
(E)Annual return	Annual Return	1996-07-11
(E)Declaration of solvency	Other	1996-07-09
(E)Annual return	Annual Return	1995-07-11
(E)Annual return	Annual Return	1994-09-08
(E)Notice of registered office and any change thereof	Address Change	1993-07-02
(E)Annual return	Annual Return	1993-07-02
(E)Special resolution	Other	1992-11-10
Certificate of Incorporation on Change of Name	Name Change	1992-11-10
(E)Annual return	Annual Return	1992-07-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-25
(E)Notice of registered office and any change thereof	Address Change	1991-07-25
(E)FIB - Return of allotments	Other	1991-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-05-30
(E)Statutory Declaration	Other	1991-05-30

View all 21 filings

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