GOLDEN PERMIT LIMITED

金御有限公司

Dissolved

1994-04-21 · Data updated: 2026-05-31

About this company

GOLDEN PERMIT LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475207 and business registration number (BRN) C0475207. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 12, 1999. There are 19 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on January 12, 1999.

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

Dates & Status

Incorporation Date: 1994-04-21
Dissolution Date: 1999-04-12
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
金御有限公司	Chinese	1994-04-21	Current
GOLDEN PERMIT LIMITED	English	1994-04-21	Current

Company Documents

(E)Final statement of accounts

1999-01-12 · Other

(E)Special resolution

1999-01-12 · Other

(E)Return of final meeting

1999-01-12 · Other

(E)Notice of appointment of liquidators

1998-05-05 · Other

(E)Special resolution

1998-04-24 · Other

(E)Statutory declaration under s.228A

1998-04-08 · Other

(E)Annual return

1997-05-15 · Annual Return

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

1996-11-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-11-08 · Other

(E)Annual return

1996-05-24 · Annual Return

(E)Annual return

1995-05-05 · Annual Return

(E)FIB - Return of allotments

1994-06-30 · Other

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

1994-05-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-25 · Address Change

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

1994-05-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-06 · Address Change

(E)Memorandum & Articles of Association

1994-04-21 · Memorandum & Articles

(E)Statutory Declaration

1994-04-21 · Other

Certificate of Incorporation

1994-04-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-01-12
(E)Special resolution	Other	1999-01-12
(E)Return of final meeting	Other	1999-01-12
(E)Notice of appointment of liquidators	Other	1998-05-05
(E)Special resolution	Other	1998-04-24
(E)Statutory declaration under s.228A	Other	1998-04-08
(E)Annual return	Annual Return	1997-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-08
(E)Resignation letter from directors or secretaries	Other	1996-11-08
(E)Annual return	Annual Return	1996-05-24
(E)Annual return	Annual Return	1995-05-05
(E)FIB - Return of allotments	Other	1994-06-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-05-25
(E)Notice of registered office and any change thereof	Address Change	1994-05-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-05-06
(E)Notice of registered office and any change thereof	Address Change	1994-05-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-04-21
(E)Statutory Declaration	Other	1994-04-21
Certificate of Incorporation	Incorporation	1994-04-21

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