GOLD ADVANCE HOLDINGS LIMITED
悅暉集團有限公司
About this company
GOLD ADVANCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1996. It is registered with company registration (CR) number 0563245 and business registration number (BRN) C0563245. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on October 5, 1999. There are 22 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on July 5, 1999.
Company Information
- CR Number
- 0563245
- BRN
- C0563245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-29
- Dissolution Date
- 1999-10-05
- 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 |
|---|---|---|
| 悅暉集團有限公司 | 1996-08-29 | Current |
| GOLD ADVANCE HOLDINGS LIMITED | 1996-08-29 | Current |
Company Documents
(E)Special resolution
1999-07-05 · Other
(E)Return of final meeting
1999-07-05 · Other
(E)Final statement of accounts
1999-07-05 · Other
(E)Notice of appointment of liquidators
1998-11-02 · Other
(E)Special resolution
1998-11-02 · Other
(E)Declaration of solvency
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-07-05 | |
| (E)Return of final meeting | Other | 1999-07-05 | |
| (E)Final statement of accounts | Other | 1999-07-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-02 | |
| (E)Special resolution | Other | 1998-11-02 | |
| (E)Declaration of solvency | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 |
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Frequently asked questions
When was GOLD ADVANCE HOLDINGS LIMITED incorporated?
GOLD ADVANCE HOLDINGS LIMITED was incorporated in Hong Kong on August 29, 1996.
Is GOLD ADVANCE HOLDINGS LIMITED still active?
No. GOLD ADVANCE HOLDINGS LIMITED was wound up (members' voluntary) on October 5, 1999.
What are GOLD ADVANCE HOLDINGS LIMITED's CR number and BRN?
GOLD ADVANCE HOLDINGS LIMITED's company registration (CR) number is 0563245 and its business registration number (BRN) is C0563245.
What type of company is GOLD ADVANCE HOLDINGS LIMITED?
GOLD ADVANCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD ADVANCE HOLDINGS LIMITED filed?
GOLD ADVANCE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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