GRAND EPOCH LIMITED
科寶有限公司
About this company
GRAND EPOCH LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2003. It is registered with company registration (CR) number 0861420 and business registration number (BRN) 33973460. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 24, 2014. Its registered office is at NO 1001 & 1002 10/F REGENT CTR 88 QUEEN'S ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0861420
- BRN
- 33973460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-02-24
Compliance & Flags
- One-member Company
- Yes 2012-09-11
Registered office
Current address
NO 1001 & 1002 10/F REGENT CTR 88 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科寶有限公司 | 2003-09-11 | Current |
| GRAND EPOCH LIMITED | 2003-09-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)Amended document
2012-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)Amended document | Other | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was GRAND EPOCH LIMITED incorporated?
GRAND EPOCH LIMITED was incorporated in Hong Kong on September 11, 2003.
Is GRAND EPOCH LIMITED still active?
Yes. GRAND EPOCH LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 24, 2014).
What are GRAND EPOCH LIMITED's CR number and BRN?
GRAND EPOCH LIMITED's company registration (CR) number is 0861420 and its business registration number (BRN) is 33973460.
Where is GRAND EPOCH LIMITED's registered office?
GRAND EPOCH LIMITED's registered office is at NO 1001 & 1002 10/F REGENT CTR 88 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is GRAND EPOCH LIMITED?
GRAND EPOCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND EPOCH LIMITED filed?
GRAND EPOCH LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →