HIGH & NEW GRAND HOLDINGS LIMITED
高新大業集團有限公司
About this company
HIGH & NEW GRAND HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 1994. It is registered with company registration (CR) number 0477546 and business registration number (BRN) 18487319. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was compulsorily wound up on March 4, 2019. It has operated under 2 previous names, most recently GRAND JEWELLERY (CHINA) LIMITED until July 2, 1998. There are 45 documents on file with the Companies Registry dating back to 1994, most recently (E)Court order filed on March 15, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0477546
- BRN
- 18487319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-10
- Dissolution Date
- 2019-03-04
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 高新大業集團有限公司 | 1998-07-03 | Current |
| 大業珠寶(中國)有限公司 | 1994-09-01 | 1998-07-03 |
| 鴻華行有限公司 | 1994-05-10 | 1994-09-01 |
| HIGH & NEW GRAND HOLDINGS LIMITED | 1998-07-03 | Current |
| GRAND JEWELLERY (CHINA) LIMITED | 1994-09-01 | 1998-07-02 |
| GRANDWELL CORPORATION LIMITED | 1994-05-10 | 1994-08-31 |
Company Documents
(E)Court order
2019-03-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-28 · Winding Up
(E)Court Order
2011-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-12 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Special resolution
1998-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-28 | |
| (E)Court Order | Other | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Special resolution | Other | 1998-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-07 |
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Frequently asked questions
When was HIGH & NEW GRAND HOLDINGS LIMITED incorporated?
HIGH & NEW GRAND HOLDINGS LIMITED was incorporated in Hong Kong on May 10, 1994.
Is HIGH & NEW GRAND HOLDINGS LIMITED still active?
No. HIGH & NEW GRAND HOLDINGS LIMITED was compulsorily wound up on March 4, 2019.
What are HIGH & NEW GRAND HOLDINGS LIMITED's CR number and BRN?
HIGH & NEW GRAND HOLDINGS LIMITED's company registration (CR) number is 0477546 and its business registration number (BRN) is 18487319.
What type of company is HIGH & NEW GRAND HOLDINGS LIMITED?
HIGH & NEW GRAND HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGH & NEW GRAND HOLDINGS LIMITED filed?
HIGH & NEW GRAND HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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