Grand Cartel Securities Company Limited
宏大證券有限公司
About this company
Grand Cartel Securities Company Limited is a Hong Kong private company limited by shares incorporated on November 4, 1993. It is registered with company registration (CR) number 0453190 and business registration number (BRN) 17594048. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUEN ON SECURITIES COMPANY LIMITED until January 27, 2015. Its registered office is at SUITES 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0453190
- BRN
- 17594048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-05-11
Registered office
Current address
SUITES 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏大證券有限公司 | 2015-01-27 | Current |
| 聯安證券有限公司 | 1993-11-04 | 2015-01-27 |
| Grand Cartel Securities Company Limited | 2015-01-27 | Current |
| LUEN ON SECURITIES COMPANY LIMITED | 1993-11-04 | 2015-01-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2022-08-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-05 · Charges
(E)Instrument
2021-08-05 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)Amended document
2020-01-13 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-07 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2018-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2022-08-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-05 | |
| (E)Instrument | Other | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)Amended document | Other | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-30 |
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Frequently asked questions
When was Grand Cartel Securities Company Limited incorporated?
Grand Cartel Securities Company Limited was incorporated in Hong Kong on November 4, 1993.
Is Grand Cartel Securities Company Limited still active?
Yes. Grand Cartel Securities Company Limited is currently active on the Hong Kong Companies Register.
What are Grand Cartel Securities Company Limited's CR number and BRN?
Grand Cartel Securities Company Limited's company registration (CR) number is 0453190 and its business registration number (BRN) is 17594048.
Where is Grand Cartel Securities Company Limited's registered office?
Grand Cartel Securities Company Limited's registered office is at SUITES 2815-16, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Grand Cartel Securities Company Limited?
Grand Cartel Securities Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grand Cartel Securities Company Limited filed?
Grand Cartel Securities Company Limited has 106 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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