GOLD PLANET DEVELOPMENT LIMITED
金行發展有限公司
About this company
GOLD PLANET DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 1997. It is registered with company registration (CR) number 0613797 and business registration number (BRN) C0613797. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 22, 2009. There are 48 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on December 22, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0613797
- BRN
- C0613797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-20
- Dissolution Date
- 2009-03-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金行發展有限公司 | 1997-06-20 | Current |
| GOLD PLANET DEVELOPMENT LIMITED | 1997-06-20 | Current |
Company Documents
(E)Return of final meeting
2008-12-22 · Other
(E)Final statement of accounts
2008-12-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-22 · Other
(E)Written resolution
2008-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)Special Resolution (Winding Up)
2008-03-26 · Winding Up
(E)Special resolution
2008-03-25 · Other
(E)FW1 - Certificate of solvency
2008-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-22 | |
| (E)Final statement of accounts | Other | 2008-12-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-22 | |
| (E)Written resolution | Other | 2008-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-26 | |
| (E)Special resolution | Other | 2008-03-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 |
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Frequently asked questions
When was GOLD PLANET DEVELOPMENT LIMITED incorporated?
GOLD PLANET DEVELOPMENT LIMITED was incorporated in Hong Kong on June 20, 1997.
Is GOLD PLANET DEVELOPMENT LIMITED still active?
No. GOLD PLANET DEVELOPMENT LIMITED was wound up (members' voluntary) on March 22, 2009.
What are GOLD PLANET DEVELOPMENT LIMITED's CR number and BRN?
GOLD PLANET DEVELOPMENT LIMITED's company registration (CR) number is 0613797 and its business registration number (BRN) is C0613797.
What type of company is GOLD PLANET DEVELOPMENT LIMITED?
GOLD PLANET DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD PLANET DEVELOPMENT LIMITED filed?
GOLD PLANET DEVELOPMENT LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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