GRAND PLAN HOLDINGS (H.K.) LIMITED
勁基集團(香港)有限公司
About this company
GRAND PLAN HOLDINGS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2002. It is registered with company registration (CR) number 0822778 and business registration number (BRN) 33250747. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRAND PLAN LOGISTICS (H.K.) LIMITED until December 2, 2005. Its registered office is at UNIT NO. 3, 26TH FLOOR, TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD HONG KONG. There are 79 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on November 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0822778
- BRN
- 33250747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT NO. 3, 26TH FLOOR, TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 勁基集團(香港)有限公司 | 2005-12-02 | Current |
| 勁基物流(香港)有限公司 | 2002-11-22 | 2005-12-02 |
| GRAND PLAN HOLDINGS (H.K.) LIMITED | 2005-12-02 | Current |
| GRAND PLAN LOGISTICS (H.K.) LIMITED | 2002-11-22 | 2005-12-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-15 · Share Related
(E)FNA1 - Notice of Removal of Auditor
2018-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-26 · Memorandum & Articles
(E)Special resolution
2018-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-26 | |
| (E)Special resolution | Other | 2018-07-26 |
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Frequently asked questions
When was GRAND PLAN HOLDINGS (H.K.) LIMITED incorporated?
GRAND PLAN HOLDINGS (H.K.) LIMITED was incorporated in Hong Kong on November 22, 2002.
Is GRAND PLAN HOLDINGS (H.K.) LIMITED still active?
Yes. GRAND PLAN HOLDINGS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND PLAN HOLDINGS (H.K.) LIMITED's CR number and BRN?
GRAND PLAN HOLDINGS (H.K.) LIMITED's company registration (CR) number is 0822778 and its business registration number (BRN) is 33250747.
Where is GRAND PLAN HOLDINGS (H.K.) LIMITED's registered office?
GRAND PLAN HOLDINGS (H.K.) LIMITED's registered office is at UNIT NO. 3, 26TH FLOOR, TOWER 1, ADMIRALTY CENTRE, NO. 18 HARCOURT ROAD HONG KONG.
What type of company is GRAND PLAN HOLDINGS (H.K.) LIMITED?
GRAND PLAN HOLDINGS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND PLAN HOLDINGS (H.K.) LIMITED filed?
GRAND PLAN HOLDINGS (H.K.) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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