GRANTA COMPANY LIMITED
About this company
GRANTA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578286 and business registration number (BRN) 20466391. 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 16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 0578286
- BRN
- 20466391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GRANTA COMPANY LIMITED | 1996-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-30 · Memorandum & Articles
(E)Special resolution
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-30 | |
| (E)Special resolution | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 |
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At the same registered office
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Frequently asked questions
When was GRANTA COMPANY LIMITED incorporated?
GRANTA COMPANY LIMITED was incorporated in Hong Kong on December 5, 1996.
Is GRANTA COMPANY LIMITED still active?
Yes. GRANTA COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GRANTA COMPANY LIMITED's CR number and BRN?
GRANTA COMPANY LIMITED's company registration (CR) number is 0578286 and its business registration number (BRN) is 20466391.
Where is GRANTA COMPANY LIMITED's registered office?
GRANTA COMPANY LIMITED's registered office is at 16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG.
What type of company is GRANTA COMPANY LIMITED?
GRANTA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANTA COMPANY LIMITED filed?
GRANTA COMPANY LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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