GRANDMATE INTERNATIONAL LIMITED
全美國際有限公司
About this company
GRANDMATE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1999. It is registered with company registration (CR) number 0683067 and business registration number (BRN) 30487105. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F., DAWNING HOUSE 145 CONNAUGHT ROAD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0683067
- BRN
- 30487105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
11/F., DAWNING HOUSE 145 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-17)
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Name History
| Name | From | To |
|---|---|---|
| 全美國際有限公司 | 1999-07-23 | Current |
| GRANDMATE INTERNATIONAL LIMITED | 1999-07-23 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-17 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2025-08-25 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-12-28 · Other
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-19 · Charges
(E)Instrument
2019-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-13 · Charges
(E)Instrument
2019-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-08 · Charges
(E)Instrument
2019-02-08 · Other
(E)Certificate of Registration of Charge
2019-02-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-19 | |
| (E)Instrument | Other | 2019-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-13 | |
| (E)Instrument | Other | 2019-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-08 | |
| (E)Instrument | Other | 2019-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 |
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Frequently asked questions
When was GRANDMATE INTERNATIONAL LIMITED incorporated?
GRANDMATE INTERNATIONAL LIMITED was incorporated in Hong Kong on July 23, 1999.
Is GRANDMATE INTERNATIONAL LIMITED still active?
Yes. GRANDMATE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are GRANDMATE INTERNATIONAL LIMITED's CR number and BRN?
GRANDMATE INTERNATIONAL LIMITED's company registration (CR) number is 0683067 and its business registration number (BRN) is 30487105.
Where is GRANDMATE INTERNATIONAL LIMITED's registered office?
GRANDMATE INTERNATIONAL LIMITED's registered office is at 11/F., DAWNING HOUSE 145 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GRANDMATE INTERNATIONAL LIMITED?
GRANDMATE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDMATE INTERNATIONAL LIMITED filed?
GRANDMATE INTERNATIONAL LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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