Griffin Capital Group Limited
曲辰資本集團有限公司
About this company
Griffin Capital Group Limited is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0470972 and business registration number (BRN) 18367125. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently GRIFFIN COMMUNICATIONS LIMITED until October 26, 2004. Its registered office is at FLAT D BLK 17 25/F FU MING YUEN 17 CHI FU ROAD CHI FU FA YUEN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 0470972
- BRN
- 18367125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-22
Registered office
Current address
FLAT D BLK 17 25/F FU MING YUEN 17 CHI FU ROAD CHI FU FA YUEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曲辰資本集團有限公司 | 2015-04-14 | Current |
| 格里芬資本集團有限公司 | 2009-11-16 | 2015-04-14 |
| 佳發投資集團有限公司 | 2004-10-27 | 2009-11-16 |
| 佳發傳達有限公司 | 1997-01-15 | 2004-10-27 |
| IGG傳達(香港)有限公司 | 1994-08-04 | 1997-01-14 |
| 現代製作有限公司 | 1994-03-22 | 1994-08-04 |
| Griffin Capital Group Limited | 2004-10-27 | Current |
| GRIFFIN COMMUNICATIONS LIMITED | 1997-01-15 | 2004-10-26 |
| IGG COMMUNICATIONS (HK) LIMITED | 1994-08-04 | 1997-01-14 |
| MODERN PRODUCTIONS LIMITED | 1994-03-22 | 1994-08-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-14 · Name Change
Certificate of Change of Name
2015-04-14 · Name Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)Amended document
2013-04-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-14 | |
| Certificate of Change of Name | Name Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)Amended document | Other | 2013-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-22 |
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Frequently asked questions
When was Griffin Capital Group Limited incorporated?
Griffin Capital Group Limited was incorporated in Hong Kong on March 22, 1994.
Is Griffin Capital Group Limited still active?
Yes. Griffin Capital Group Limited is currently active on the Hong Kong Companies Register.
What are Griffin Capital Group Limited's CR number and BRN?
Griffin Capital Group Limited's company registration (CR) number is 0470972 and its business registration number (BRN) is 18367125.
Where is Griffin Capital Group Limited's registered office?
Griffin Capital Group Limited's registered office is at FLAT D BLK 17 25/F FU MING YUEN 17 CHI FU ROAD CHI FU FA YUEN HONG KONG.
What type of company is Griffin Capital Group Limited?
Griffin Capital Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Griffin Capital Group Limited filed?
Griffin Capital Group Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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