GOLDSEC LIMITED

金世有限公司

Dissolved

1996-02-06 · Data updated: 2026-05-18

About this company

GOLDSEC LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538637 and business registration number (BRN) C0538637. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on December 9, 2005. There are 14 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on December 9, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-02-06
Dissolution Date: 2005-12-09
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
金世有限公司	Chinese	1996-02-06	Current
GOLDSEC LIMITED	English	1996-02-06	Current

Company Documents

Information sheet re S.291(6) for local company

2005-12-09 · Other

Information sheet re S.291(5) for local company

2005-08-12 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-07-17 · Director/Secretary Change

(C)FD2 - Notification of Changes of Secretary and Directors

2001-05-17 · Director/Secretary Change

(C)FAR1 - Annual return (with a list of members)

2001-03-05 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2000-05-03 · Annual Return

(E)Resignation letter from directors or secretaries

1996-03-19 · Other

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

1996-03-19 · Director/Secretary Change

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

1996-03-19 · Director/Secretary Change

(E)FIB - Return of allotments

1996-03-19 · Other

(E)Notice of registered office and any change thereof

1996-03-19 · Address Change

(E)Memorandum & Articles of Association

1996-02-06 · Memorandum & Articles

(E)Declaration of Compliance

1996-02-06 · Other

Certificate of Incorporation

1996-02-06 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-12-09
Information sheet re S.291(5) for local company	Other	2005-08-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-07-17
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-05-17
(C)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-05
(C)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-03
(E)Resignation letter from directors or secretaries	Other	1996-03-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-19
(E)FIB - Return of allotments	Other	1996-03-19
(E)Notice of registered office and any change thereof	Address Change	1996-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-02-06
(E)Declaration of Compliance	Other	1996-02-06
Certificate of Incorporation	Incorporation	1996-02-06

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