GOLD WARM FINANCE LIMITED
金利旺財務有限公司
About this company
GOLD WARM FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1994. It is registered with company registration (CR) number 0499235 and business registration number (BRN) C0499235. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on October 6, 2006. It previously operated under the name GOLD WARM INVESTMENTS LIMITED until April 3, 1995. There are 30 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on October 6, 2006.
Company Information
- CR Number
- 0499235
- BRN
- C0499235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-01
- Dissolution Date
- 2006-10-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-10-06
Name History
| Name | From | To |
|---|---|---|
| 金利旺財務有限公司 | 1995-04-04 | Current |
| 金利旺投資有限公司 | 1994-12-01 | 1995-04-04 |
| GOLD WARM FINANCE LIMITED | 1995-04-04 | Current |
| GOLD WARM INVESTMENTS LIMITED | 1994-12-01 | 1995-04-03 |
Company Documents
Information sheet re S.291AA(9)
2006-10-06 · Other
Information sheet re S.291AA(7)
2006-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)Written resolution
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| Information sheet re S.291AA(7) | Other | 2006-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)Written resolution | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 |
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Frequently asked questions
When was GOLD WARM FINANCE LIMITED incorporated?
GOLD WARM FINANCE LIMITED was incorporated in Hong Kong on December 1, 1994.
Is GOLD WARM FINANCE LIMITED still active?
No. GOLD WARM FINANCE LIMITED was deregistered on October 6, 2006.
What are GOLD WARM FINANCE LIMITED's CR number and BRN?
GOLD WARM FINANCE LIMITED's company registration (CR) number is 0499235 and its business registration number (BRN) is C0499235.
What type of company is GOLD WARM FINANCE LIMITED?
GOLD WARM FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD WARM FINANCE LIMITED filed?
GOLD WARM FINANCE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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