GOLDEN PROMISE INTERNATIONAL LIMITED
金諾國際有限公司
About this company
GOLDEN PROMISE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 1998. It is registered with company registration (CR) number 0651760 and business registration number (BRN) C0651760. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on December 1, 2000. It previously operated under the name GOLD MARK (WHOLESALE) LIMITED until October 20, 1998. There are 23 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on December 1, 2000.
Company Information
- CR Number
- 0651760
- BRN
- C0651760
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-07
- Dissolution Date
- 2000-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-12-01
Name History
| Name | From | To |
|---|---|---|
| 金諾國際有限公司 | 1998-08-07 | Current |
| 栢高金飾有限公司 | 1998-09-30 | — |
| GOLDEN PROMISE INTERNATIONAL LIMITED | 1998-08-07 | Current |
| GOLD MARK (WHOLESALE) LIMITED | 1998-09-30 | 1998-10-20 |
Company Documents
(E)Information sheet re S.291AA(9)
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)Information sheet re S.291AA(7)
2000-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-06 · Address Change
Certificate of Incorporation on Change of Name
1998-10-21 · Name Change
(E)Special resolution for change of name
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-30 · Name Change
(E)Special resolution for change of name
1998-09-30 · Other
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-21 | |
| (E)Special resolution for change of name | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-13 |
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Frequently asked questions
When was GOLDEN PROMISE INTERNATIONAL LIMITED incorporated?
GOLDEN PROMISE INTERNATIONAL LIMITED was incorporated in Hong Kong on August 7, 1998.
Is GOLDEN PROMISE INTERNATIONAL LIMITED still active?
No. GOLDEN PROMISE INTERNATIONAL LIMITED was deregistered on December 1, 2000.
What are GOLDEN PROMISE INTERNATIONAL LIMITED's CR number and BRN?
GOLDEN PROMISE INTERNATIONAL LIMITED's company registration (CR) number is 0651760 and its business registration number (BRN) is C0651760.
What type of company is GOLDEN PROMISE INTERNATIONAL LIMITED?
GOLDEN PROMISE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN PROMISE INTERNATIONAL LIMITED filed?
GOLDEN PROMISE INTERNATIONAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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