GOLDEN BOARD ENTERPRISE LIMITED
金板實業有限公司
About this company
GOLDEN BOARD ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1994. It is registered with company registration (CR) number 0475795 and business registration number (BRN) C0475795. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on September 18, 2009. It has operated under 3 previous names, most recently IW LOGISTICS LIMITED until April 22, 2006. There are 44 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on September 18, 2009.
Company Information
- CR Number
- 0475795
- BRN
- C0475795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-26
- Dissolution Date
- 2009-09-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金板實業有限公司 | 2006-04-22 | Current |
| 廣運行有限公司 | 2004-08-20 | 2006-04-22 |
| 聯逮(美力)織造廠有限公司 | 1994-09-27 | 2004-08-20 |
| 詠騰實業有限公司 | 1994-04-26 | 1994-09-27 |
| GOLDEN BOARD ENTERPRISE LIMITED | 2006-04-22 | Current |
| IW LOGISTICS LIMITED | 2003-07-09 | 2006-04-22 |
| LUTEX (AMPHI) GARMENT FACTORY LIMITED | 1994-09-27 | 2003-07-08 |
| FOREVER PROGRESS INDUSTRIAL LIMITED | 1994-04-26 | 1994-09-26 |
Company Documents
Information sheet re S.291(6) for local company
2009-09-18 · Other
Information sheet re S.291(5) for local company
2009-05-15 · Other
(E)FNC2 - Notification of Change of Company Name
2006-04-22 · Name Change
Certificate of Change of Name
2006-04-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-09 · Name Change
(E)Special resolution for change of name
2003-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-09-18 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-22 | |
| Certificate of Change of Name | Name Change | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-09 | |
| (E)Special resolution for change of name | Other | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 |
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Frequently asked questions
When was GOLDEN BOARD ENTERPRISE LIMITED incorporated?
GOLDEN BOARD ENTERPRISE LIMITED was incorporated in Hong Kong on April 26, 1994.
Is GOLDEN BOARD ENTERPRISE LIMITED still active?
No. GOLDEN BOARD ENTERPRISE LIMITED was struck off the register on September 18, 2009.
What are GOLDEN BOARD ENTERPRISE LIMITED's CR number and BRN?
GOLDEN BOARD ENTERPRISE LIMITED's company registration (CR) number is 0475795 and its business registration number (BRN) is C0475795.
What type of company is GOLDEN BOARD ENTERPRISE LIMITED?
GOLDEN BOARD ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BOARD ENTERPRISE LIMITED filed?
GOLDEN BOARD ENTERPRISE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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