GRANDLUX LIMITED
About this company
GRANDLUX LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0443447 and business registration number (BRN) 17840427. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 28, 2019. Its registered office is at 24TH FLOOR TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 50 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.
Company Information
- CR Number
- 0443447
- BRN
- 17840427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-08-28
Registered office
Current address
24TH FLOOR TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GRANDLUX LIMITED | 1993-08-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)Special Resolution (Dormant Company)
2019-08-28 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)Copy of notice of resignation of auditor
2013-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 |
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Frequently asked questions
When was GRANDLUX LIMITED incorporated?
GRANDLUX LIMITED was incorporated in Hong Kong on August 12, 1993.
Is GRANDLUX LIMITED still active?
Yes. GRANDLUX LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 28, 2019).
What are GRANDLUX LIMITED's CR number and BRN?
GRANDLUX LIMITED's company registration (CR) number is 0443447 and its business registration number (BRN) is 17840427.
Where is GRANDLUX LIMITED's registered office?
GRANDLUX LIMITED's registered office is at 24TH FLOOR TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is GRANDLUX LIMITED?
GRANDLUX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDLUX LIMITED filed?
GRANDLUX LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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