CHINA GRANITE CO., LIMITED
中國花崗石有限公司
About this company
CHINA GRANITE CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2001. It is registered with company registration (CR) number 0759365 and business registration number (BRN) 31848580. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on June 26, 2015. It previously operated under the name CHINAGRANITE.COM LIMITED until June 14, 2006. There are 28 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on June 26, 2015.
Company Information
- CR Number
- 0759365
- BRN
- 31848580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-06
- Dissolution Date
- 2015-06-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國花崗石有限公司 | 2001-06-06 | Current |
| CHINA GRANITE CO., LIMITED | 2006-06-14 | Current |
| CHINAGRANITE.COM LIMITED | 2001-06-06 | 2006-06-14 |
Company Documents
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-14 · Name Change
Certificate of Change of Name
2006-06-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-14 | |
| Certificate of Change of Name | Name Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 |
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Frequently asked questions
When was CHINA GRANITE CO., LIMITED incorporated?
CHINA GRANITE CO., LIMITED was incorporated in Hong Kong on June 6, 2001.
Is CHINA GRANITE CO., LIMITED still active?
No. CHINA GRANITE CO., LIMITED was struck off the register on June 26, 2015.
What are CHINA GRANITE CO., LIMITED's CR number and BRN?
CHINA GRANITE CO., LIMITED's company registration (CR) number is 0759365 and its business registration number (BRN) is 31848580.
What type of company is CHINA GRANITE CO., LIMITED?
CHINA GRANITE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GRANITE CO., LIMITED filed?
CHINA GRANITE CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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