GRANDWOOD INSURANCE BROKERS LIMITED
偉然保險顧問有限公司
About this company
GRANDWOOD INSURANCE BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2003. It is registered with company registration (CR) number 0866431 and business registration number (BRN) 34002204. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1102-6, 11/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2003, most recently (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) filed on June 18, 2026.
Company Information
- CR Number
- 0866431
- BRN
- 34002204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
ROOM 1102-6, 11/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉然保險顧問有限公司 | 2003-10-17 | Current |
| GRANDWOOD INSURANCE BROKERS LIMITED | 2003-10-17 | Current |
Company Documents
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-28 · Memorandum & Articles
(E)Special resolution
2023-11-28 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-05 · Share Related
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-07 · Memorandum & Articles
(E)Special resolution
2021-06-07 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-28 | |
| (E)Special resolution | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-07 | |
| (E)Special resolution | Other | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 |
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Frequently asked questions
When was GRANDWOOD INSURANCE BROKERS LIMITED incorporated?
GRANDWOOD INSURANCE BROKERS LIMITED was incorporated in Hong Kong on October 17, 2003.
Is GRANDWOOD INSURANCE BROKERS LIMITED still active?
Yes. GRANDWOOD INSURANCE BROKERS LIMITED is currently active on the Hong Kong Companies Register.
What are GRANDWOOD INSURANCE BROKERS LIMITED's CR number and BRN?
GRANDWOOD INSURANCE BROKERS LIMITED's company registration (CR) number is 0866431 and its business registration number (BRN) is 34002204.
Where is GRANDWOOD INSURANCE BROKERS LIMITED's registered office?
GRANDWOOD INSURANCE BROKERS LIMITED's registered office is at ROOM 1102-6, 11/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is GRANDWOOD INSURANCE BROKERS LIMITED?
GRANDWOOD INSURANCE BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDWOOD INSURANCE BROKERS LIMITED filed?
GRANDWOOD INSURANCE BROKERS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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