GRAND HEAVEN INVESTMENT LIMITED
傑凱投資有限公司
About this company
GRAND HEAVEN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1996. It is registered with company registration (CR) number 0554493 and business registration number (BRN) 20108551. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP 1 G/F PO SHING BUILDING 88 KAU YUK ROAD YUEN LONG NEW TERRITORIES HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0554493
- BRN
- 20108551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
SHOP 1 G/F PO SHING BUILDING 88 KAU YUK ROAD YUEN LONG NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傑凱投資有限公司 | 1996-06-27 | Current |
| GRAND HEAVEN INVESTMENT LIMITED | 1996-06-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)Certificate of Registration of Charge
2017-11-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)Certificate of Registration of Charge
2017-11-07 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-21 |
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Frequently asked questions
When was GRAND HEAVEN INVESTMENT LIMITED incorporated?
GRAND HEAVEN INVESTMENT LIMITED was incorporated in Hong Kong on June 27, 1996.
Is GRAND HEAVEN INVESTMENT LIMITED still active?
Yes. GRAND HEAVEN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND HEAVEN INVESTMENT LIMITED's CR number and BRN?
GRAND HEAVEN INVESTMENT LIMITED's company registration (CR) number is 0554493 and its business registration number (BRN) is 20108551.
Where is GRAND HEAVEN INVESTMENT LIMITED's registered office?
GRAND HEAVEN INVESTMENT LIMITED's registered office is at SHOP 1 G/F PO SHING BUILDING 88 KAU YUK ROAD YUEN LONG NEW TERRITORIES HONG KONG.
What type of company is GRAND HEAVEN INVESTMENT LIMITED?
GRAND HEAVEN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND HEAVEN INVESTMENT LIMITED filed?
GRAND HEAVEN INVESTMENT LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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