GOLDKEN PTY. LIMITED
滙金川有限公司
About this company
GOLDKEN PTY. LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1993. It is registered with company registration (CR) number 0447293 and business registration number (BRN) C0447293. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 2, 1999. There are 25 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on April 28, 1999.
Company Information
- CR Number
- 0447293
- BRN
- C0447293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-31
- Dissolution Date
- 1999-06-02
- 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 |
|---|---|---|
| 滙金川有限公司 | 1994-01-11 | Current |
| GOLDKEN PTY. LIMITED | 1993-08-31 | Current |
Company Documents
(E)Special resolution
1999-04-28 · Other
(E)Return of final meeting
1999-03-02 · Other
(E)Final statement of accounts
1999-03-02 · Other
(E)Notice of appointment of liquidators
1998-09-23 · Other
(E)Special resolution
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Declaration of solvency
1998-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-23 · Other
(E)Ordinary resolution
1997-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Special resolution
1997-01-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-06 · Other
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-28 | |
| (E)Return of final meeting | Other | 1999-03-02 | |
| (E)Final statement of accounts | Other | 1999-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Declaration of solvency | Other | 1998-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was GOLDKEN PTY. LIMITED incorporated?
GOLDKEN PTY. LIMITED was incorporated in Hong Kong on August 31, 1993.
Is GOLDKEN PTY. LIMITED still active?
No. GOLDKEN PTY. LIMITED was wound up (members' voluntary) on June 2, 1999.
What are GOLDKEN PTY. LIMITED's CR number and BRN?
GOLDKEN PTY. LIMITED's company registration (CR) number is 0447293 and its business registration number (BRN) is C0447293.
What type of company is GOLDKEN PTY. LIMITED?
GOLDKEN PTY. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDKEN PTY. LIMITED filed?
GOLDKEN PTY. LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →