GDH GUANGNAN (HOLDINGS) LIMITED
粵海廣南(集團)有限公司
About this company
GDH GUANGNAN (HOLDINGS) LIMITED is a Hong Kong public company limited by shares incorporated on March 12, 1982. It is registered with company registration (CR) number 0109667 and business registration number (BRN) 07766550. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GUANGNAN (HOLDINGS) LIMITED until June 22, 2020. Its registered office is at Unit 2905-08, 29/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 493 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on July 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0109667
- BRN
- 07766550
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-03-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2905-08, 29/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 2,014 companies at Shui On Centre →
As filed: UNITS 2905-08, 29TH FLOOR, SHUI ON CENTRE,, 6-8 HARBOUR ROAD,, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粵海廣南(集團)有限公司 | 2020-06-22 | Current |
| 廣南(集團)有限公司 | 1993-08-17 | 2020-06-22 |
| 廣南行有限公司 | 1982-03-12 | 1993-08-17 |
| GDH GUANGNAN (HOLDINGS) LIMITED | 2020-06-22 | Current |
| GUANGNAN (HOLDINGS) LIMITED | 1993-08-17 | 2020-06-22 |
| GUANGNAN HONG COMPANY LIMITED | 1982-03-12 | 1993-08-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-08 · Other
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-06 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 |
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Frequently asked questions
When was GDH GUANGNAN (HOLDINGS) LIMITED incorporated?
GDH GUANGNAN (HOLDINGS) LIMITED was incorporated in Hong Kong on March 12, 1982.
Is GDH GUANGNAN (HOLDINGS) LIMITED still active?
Yes. GDH GUANGNAN (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are GDH GUANGNAN (HOLDINGS) LIMITED's CR number and BRN?
GDH GUANGNAN (HOLDINGS) LIMITED's company registration (CR) number is 0109667 and its business registration number (BRN) is 07766550.
Where is GDH GUANGNAN (HOLDINGS) LIMITED's registered office?
GDH GUANGNAN (HOLDINGS) LIMITED's registered office is at Unit 2905-08, 29/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is GDH GUANGNAN (HOLDINGS) LIMITED?
GDH GUANGNAN (HOLDINGS) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has GDH GUANGNAN (HOLDINGS) LIMITED filed?
GDH GUANGNAN (HOLDINGS) LIMITED has 493 documents on file with the Hong Kong Companies Registry, dating back to 1982.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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