GOLD BILLION LIMITED
金昌滙有限公司
About this company
GOLD BILLION LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1998. It is registered with company registration (CR) number 0642038 and business registration number (BRN) C0642038. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on October 11, 2000. There are 20 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on July 11, 2000.
Company Information
- CR Number
- 0642038
- BRN
- C0642038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-15
- Dissolution Date
- 2000-10-11
- 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 |
|---|---|---|
| 金昌滙有限公司 | 1998-04-15 | Current |
| GOLD BILLION LIMITED | 1998-04-15 | Current |
Company Documents
(E)Special resolution
2000-07-11 · Other
(E)Return of final meeting
2000-07-11 · Other
(E)Final statement of accounts
2000-07-11 · Other
(E)Notice of appointment of liquidators
2000-02-15 · Other
(E)Ordinary and special resolution
2000-02-15 · Other
(E)Declaration of solvency
2000-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)Declaration of Compliance
1998-04-15 · Other
(E)Memorandum & Articles of Association
1998-04-15 · Memorandum & Articles
Certificate of Incorporation
1998-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-11 | |
| (E)Return of final meeting | Other | 2000-07-11 | |
| (E)Final statement of accounts | Other | 2000-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-02-15 | |
| (E)Declaration of solvency | Other | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)Declaration of Compliance | Other | 1998-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-15 | |
| Certificate of Incorporation | Incorporation | 1998-04-15 |
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Frequently asked questions
When was GOLD BILLION LIMITED incorporated?
GOLD BILLION LIMITED was incorporated in Hong Kong on April 15, 1998.
Is GOLD BILLION LIMITED still active?
No. GOLD BILLION LIMITED was wound up (members' voluntary) on October 11, 2000.
What are GOLD BILLION LIMITED's CR number and BRN?
GOLD BILLION LIMITED's company registration (CR) number is 0642038 and its business registration number (BRN) is C0642038.
What type of company is GOLD BILLION LIMITED?
GOLD BILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD BILLION LIMITED filed?
GOLD BILLION LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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