GOLDWOOD INVESTMENTS LIMITED

金活投資有限公司

Dissolved

1997-07-11 · Data updated: 2026-06-04

About this company

GOLDWOOD INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1997. It is registered with company registration (CR) number 0616635 and business registration number (BRN) C0616635. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on August 29, 1999. There are 17 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on May 29, 1999.

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

Dates & Status

Incorporation Date: 1997-07-11
Dissolution Date: 1999-08-29
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
金活投資有限公司	Chinese	1997-07-11	Current
GOLDWOOD INVESTMENTS LIMITED	English	1997-07-11	Current

Company Documents

(E)Special resolution

1999-05-29 · Other

(E)Final statement of accounts

1999-05-29 · Other

(E)Return of final meeting

1999-05-29 · Other

(E)Notice of appointment of liquidators

1999-04-16 · Other

(E)Special resolution

1999-04-10 · Other

(E)Declaration of solvency

1999-04-10 · Other

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

1999-04-08 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1997-09-06 · Other

(E)Ordinary resolution

1997-09-06 · Other

(E)FD1 - Notification of First Secretary and Director

1997-09-06 · Director/Secretary Change

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

1997-09-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-09-06 · Address Change

(E)FSC1 - Return of Allotments

1997-09-06 · Share Related

(E)FD1 - Notification of First Secretary and Director

1997-07-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-07-11 · Memorandum & Articles

(E)Declaration of Compliance

1997-07-11 · Other

Certificate of Incorporation

1997-07-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-29
(E)Final statement of accounts	Other	1999-05-29
(E)Return of final meeting	Other	1999-05-29
(E)Notice of appointment of liquidators	Other	1999-04-16
(E)Special resolution	Other	1999-04-10
(E)Declaration of solvency	Other	1999-04-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-08
(E)FIII - Notice of increase in nominal capital	Other	1997-09-06
(E)Ordinary resolution	Other	1997-09-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-09-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-06
(E)FSC1 - Return of Allotments	Share Related	1997-09-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-07-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-07-11
(E)Declaration of Compliance	Other	1997-07-11
Certificate of Incorporation	Incorporation	1997-07-11

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