UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69234038
CRN 2682209
Dissolved BRN: 69234038 CRN: 2682209

Gold Denmo Investment Limited

金鼎茂投资有限公司

Record Updated: 2024-08-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Gold Denmo Investment Limited (金鼎茂投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2682209, and Business Registration Number (BRN) is 69234038, classified as a Private company limited by shares. Originally incorporated on 2018-04-17, the corporation was officially dissolved by notice published in the Government Gazette on 2021-10-10, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金鼎茂投資有限公司 Official English Name Gold Denmo Investment Limited
Business Reg No. (BRN) 69234038 Company Reg No. (CRN) 2682209
Company Category Private company limited by shares Incorporation Date 2018-04-17
Current Legal Status Dissolved Dissolution Date 2021-10-10
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-08-02 40022558875
744(3)Statutory Regulatory / Strike-off Reference Document
2024-08-02·40022558875·1p·HK$ 20
 1 HK$ 20
2 2023-12-27 SH000878854
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000878854·1p·HK$ 20
 1 HK$ 20
3 2018-06-20 22701746332
ND4Notice of Resignation of Company Secretary and Director
2018-06-20·22701746332·2p·HK$ 20
 2 HK$ 20
4 2018-05-17 22801716455
ND2ANotice of Change of Company Secretary and Director
2018-05-17·22801716455·3p·HK$ 20
 3 HK$ 20
5 2018-04-17 40013144738
CICertificate of Incorporation / Change of Name
2018-04-17·40013144738·1p·HK$ 20
 1 HK$ 20
6 2018-04-17 70001180031
NNC1Incorporation Form (Company Limited by Shares)
2018-04-17·70001180031·7p·HK$ 28
 7 HK$ 28
7 2018-04-17 70001180033
A&AArticles of Association
2018-04-17·70001180033·14p·HK$ 33
 14 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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