GRANDNION COMPANY LIMITED
貴人有限公司
About this company
GRANDNION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1983. It is registered with company registration (CR) number 0125303 and business registration number (BRN) 08517312. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on June 10, 2023. Its registered office was at FLAT B, 41ST FLOOR, TOWER 5, THE WATERFRONT, 1 AUSTIN ROAD WEST, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on June 30, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0125303
- BRN
- 08517312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-06-10
- Dissolution Date
- 2023-06-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-16
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
FLAT B, 41ST FLOOR, TOWER 5, THE WATERFRONT, 1 AUSTIN ROAD WEST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 貴人有限公司 | 1983-06-10 | Current |
| GRANDNION COMPANY LIMITED | 1983-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-09 · Winding Up
(E)Return of final meeting
2023-03-10 · Other
(E)Final statement of accounts
2023-03-10 · Other
(E)Special resolution
2023-03-10 · Other
(E)Special Resolution (Winding Up)
2022-08-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-16 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-08-01 · Other
(E)FNSC1 - Return of Allotment
2022-07-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-22 · Memorandum & Articles
(E)Special resolution
2022-07-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-09 | |
| (E)Return of final meeting | Other | 2023-03-10 | |
| (E)Final statement of accounts | Other | 2023-03-10 | |
| (E)Special resolution | Other | 2023-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-22 | |
| (E)Special resolution | Other | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 |
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Frequently asked questions
When was GRANDNION COMPANY LIMITED incorporated?
GRANDNION COMPANY LIMITED was incorporated in Hong Kong on June 10, 1983.
Is GRANDNION COMPANY LIMITED still active?
No. GRANDNION COMPANY LIMITED was wound up (members' voluntary) on June 10, 2023.
What are GRANDNION COMPANY LIMITED's CR number and BRN?
GRANDNION COMPANY LIMITED's company registration (CR) number is 0125303 and its business registration number (BRN) is 08517312.
Where is GRANDNION COMPANY LIMITED's registered office?
GRANDNION COMPANY LIMITED's registered office was at FLAT B, 41ST FLOOR, TOWER 5, THE WATERFRONT, 1 AUSTIN ROAD WEST, KLN HONG KONG.
What type of company is GRANDNION COMPANY LIMITED?
GRANDNION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDNION COMPANY LIMITED filed?
GRANDNION COMPANY LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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