GRANDHALL SECRETARIAL SERVICES LIMITED
均豪秘書服務有限公司
About this company
GRANDHALL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 1984. It is registered with company registration (CR) number 0139579 and business registration number (BRN) 09179658. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERGO SECRETARIES LIMITED until January 5, 1989. Its registered office is at 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 120 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on August 7, 2026.
Company Information
- CR Number
- 0139579
- BRN
- 09179658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 555 companies at Windsor House, 311 Gloucester Road →
As filed: 21/F., CHUBB TOWER, WINDSOR HOUSE, 311 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 均豪秘書服務有限公司 | 1989-01-06 | Current |
| 愛美高秘書有限公司 | 1987-08-21 | 1989-01-06 |
| GRANDHALL SECRETARIAL SERVICES LIMITED | 1989-01-06 | Current |
| EVERGO SECRETARIES LIMITED | 1984-07-24 | 1989-01-05 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was GRANDHALL SECRETARIAL SERVICES LIMITED incorporated?
GRANDHALL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 24, 1984.
Is GRANDHALL SECRETARIAL SERVICES LIMITED still active?
Yes. GRANDHALL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are GRANDHALL SECRETARIAL SERVICES LIMITED's CR number and BRN?
GRANDHALL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0139579 and its business registration number (BRN) is 09179658.
Where is GRANDHALL SECRETARIAL SERVICES LIMITED's registered office?
GRANDHALL SECRETARIAL SERVICES LIMITED's registered office is at 21/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is GRANDHALL SECRETARIAL SERVICES LIMITED?
GRANDHALL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDHALL SECRETARIAL SERVICES LIMITED filed?
GRANDHALL SECRETARIAL SERVICES LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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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