EL GRANDE (OLD BOAT) COMPANY LIMITED
程順國際有限公司
About this company
EL GRANDE (OLD BOAT) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1998. It is registered with company registration (CR) number 0656269 and business registration number (BRN) 22160846. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUCKY TRIP INTERNATIONAL LIMITED until February 28, 1999. Its registered office is at 3/F, LUKI TOWER, 5 O'BRIEN RD, WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0656269
- BRN
- 22160846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
3/F, LUKI TOWER, 5 O'BRIEN RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 程順國際有限公司 | 1998-10-07 | Current |
| EL GRANDE (OLD BOAT) COMPANY LIMITED | 1999-03-01 | Current |
| LUCKY TRIP INTERNATIONAL LIMITED | 1998-10-07 | 1999-02-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-03-10 · Other
Information sheet re S.745(2)(b)
2023-02-24 · Other
Information sheet re striking off of this company under consideration
2023-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-20 · Other
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 |
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Frequently asked questions
When was EL GRANDE (OLD BOAT) COMPANY LIMITED incorporated?
EL GRANDE (OLD BOAT) COMPANY LIMITED was incorporated in Hong Kong on October 7, 1998.
Is EL GRANDE (OLD BOAT) COMPANY LIMITED still active?
Yes. EL GRANDE (OLD BOAT) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EL GRANDE (OLD BOAT) COMPANY LIMITED's CR number and BRN?
EL GRANDE (OLD BOAT) COMPANY LIMITED's company registration (CR) number is 0656269 and its business registration number (BRN) is 22160846.
Where is EL GRANDE (OLD BOAT) COMPANY LIMITED's registered office?
EL GRANDE (OLD BOAT) COMPANY LIMITED's registered office is at 3/F, LUKI TOWER, 5 O'BRIEN RD, WANCHAI HONG KONG.
What type of company is EL GRANDE (OLD BOAT) COMPANY LIMITED?
EL GRANDE (OLD BOAT) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EL GRANDE (OLD BOAT) COMPANY LIMITED filed?
EL GRANDE (OLD BOAT) COMPANY LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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