GOLD SMART INTERNATIONAL INVESTMENT LIMITED

金智國際投資有限公司

Dissolved

1996-10-15 · Data updated: 2026-05-29

About this company

GOLD SMART INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1996. It is registered with company registration (CR) number 0569850 and business registration number (BRN) C0569850. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on March 22, 1999. There are 17 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on December 22, 1998.

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

Dates & Status

Incorporation Date: 1996-10-15
Dissolution Date: 1999-03-22
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
金智國際投資有限公司	Chinese	1996-10-15	Current
GOLD SMART INTERNATIONAL INVESTMENT LIMITED	English	1996-10-15	Current

Company Documents

(E)Special resolution

1998-12-22 · Other

(E)Return of final meeting

1998-12-22 · Other

(E)Final statement of accounts

1998-12-22 · Other

(E)Notice of appointment of liquidators

1998-08-26 · Other

(E)Special resolution

1998-08-26 · Other

(E)Declaration of solvency

1998-08-22 · Other

(E)Resignation letter from directors or secretaries

1997-11-20 · Other

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

1997-11-13 · Annual Return

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

1997-11-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-10-28 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-10-28 · Other

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

1996-10-28 · Director/Secretary Change

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

1996-10-28 · Director/Secretary Change

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

1996-10-18 · Director/Secretary Change

(E)Declaration of Compliance

1996-10-15 · Other

(E)Memorandum & Articles of Association

1996-10-15 · Memorandum & Articles

Certificate of Incorporation

1996-10-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-12-22
(E)Return of final meeting	Other	1998-12-22
(E)Final statement of accounts	Other	1998-12-22
(E)Notice of appointment of liquidators	Other	1998-08-26
(E)Special resolution	Other	1998-08-26
(E)Declaration of solvency	Other	1998-08-22
(E)Resignation letter from directors or secretaries	Other	1997-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-13
(E)Notice of registered office and any change thereof	Address Change	1996-10-28
(E)FIXA - Notice of resignation of director or secretary	Other	1996-10-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-10-18
(E)Declaration of Compliance	Other	1996-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-10-15
Certificate of Incorporation	Incorporation	1996-10-15

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