EL GRANDE (BOXSTER) COMPANY LIMITED
嘉年有限公司
About this company
EL GRANDE (BOXSTER) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1999. It is registered with company registration (CR) number 0677030 and business registration number (BRN) 30457910. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CARNIVAL LIMITED until October 21, 1999. Its registered office is at 3F LUKI TOWER, 5 O' BRIEN ROAD, WANCHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1999, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 28, 2026.
Company Information
- CR Number
- 0677030
- BRN
- 30457910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3F LUKI TOWER, 5 O' BRIEN ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1999-09-30)
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Name History
| Name | From | To |
|---|---|---|
| 嘉年有限公司 | 1999-05-26 | Current |
| EL GRANDE (BOXSTER) COMPANY LIMITED | 1999-10-22 | Current |
| CARNIVAL LIMITED | 1999-05-26 | 1999-10-21 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-20 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-18 |
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Frequently asked questions
When was EL GRANDE (BOXSTER) COMPANY LIMITED incorporated?
EL GRANDE (BOXSTER) COMPANY LIMITED was incorporated in Hong Kong on May 26, 1999.
Is EL GRANDE (BOXSTER) COMPANY LIMITED still active?
Yes. EL GRANDE (BOXSTER) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EL GRANDE (BOXSTER) COMPANY LIMITED's CR number and BRN?
EL GRANDE (BOXSTER) COMPANY LIMITED's company registration (CR) number is 0677030 and its business registration number (BRN) is 30457910.
Where is EL GRANDE (BOXSTER) COMPANY LIMITED's registered office?
EL GRANDE (BOXSTER) COMPANY LIMITED's registered office is at 3F LUKI TOWER, 5 O' BRIEN ROAD, WANCHAI HONG KONG.
What type of company is EL GRANDE (BOXSTER) COMPANY LIMITED?
EL GRANDE (BOXSTER) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EL GRANDE (BOXSTER) COMPANY LIMITED filed?
EL GRANDE (BOXSTER) COMPANY LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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