GRAND RIVER HOLDINGS LIMITED
廣川投資有限公司
About this company
GRAND RIVER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2003. It is registered with company registration (CR) number 0851406 and business registration number (BRN) 33727025. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on April 25, 2025. Its registered office was at G/F & COCKLOFT OF SHOP 6 & 7 SPRINGDALE VILLAS SHOPPING MALL 80 MA TIN RD YUEN LONG NT HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on April 25, 2025.
Company Information
- CR Number
- 0851406
- BRN
- 33727025
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-27
- Dissolution Date
- 2025-04-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-27
Registered office
Current address
G/F & COCKLOFT OF SHOP 6 & 7 SPRINGDALE VILLAS SHOPPING MALL 80 MA TIN RD YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣川投資有限公司 | 2003-06-27 | Current |
| GRAND RIVER HOLDINGS LIMITED | 2003-06-27 | Current |
Company Documents
Information sheet re S.746(2)
2025-04-25 · Other
Information sheet re S.745(2)(b)
2024-12-27 · Other
Information sheet re striking off of this company under consideration
2024-11-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Special resolution
2021-03-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)Amended document
2019-07-10 · Other
(E)Amended document
2019-07-10 · Other
(E)Amended document
2019-07-10 · Other
(E)Amended document
2019-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-25 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Special resolution | Other | 2021-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)Amended document | Other | 2019-07-10 | |
| (E)Amended document | Other | 2019-07-10 | |
| (E)Amended document | Other | 2019-07-10 | |
| (E)Amended document | Other | 2019-07-10 |
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Frequently asked questions
When was GRAND RIVER HOLDINGS LIMITED incorporated?
GRAND RIVER HOLDINGS LIMITED was incorporated in Hong Kong on June 27, 2003.
Is GRAND RIVER HOLDINGS LIMITED still active?
No. GRAND RIVER HOLDINGS LIMITED was dissolved on April 25, 2025.
What are GRAND RIVER HOLDINGS LIMITED's CR number and BRN?
GRAND RIVER HOLDINGS LIMITED's company registration (CR) number is 0851406 and its business registration number (BRN) is 33727025.
Where is GRAND RIVER HOLDINGS LIMITED's registered office?
GRAND RIVER HOLDINGS LIMITED's registered office was at G/F & COCKLOFT OF SHOP 6 & 7 SPRINGDALE VILLAS SHOPPING MALL 80 MA TIN RD YUEN LONG NT HONG KONG.
What type of company is GRAND RIVER HOLDINGS LIMITED?
GRAND RIVER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND RIVER HOLDINGS LIMITED filed?
GRAND RIVER HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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