FULLY GRAND PROPERTIES HOLDING LIMITED
富利運(基業)有限公司
About this company
FULLY GRAND PROPERTIES HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2004. It is registered with company registration (CR) number 0905962 and business registration number (BRN) 34640858. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 21/F, 127 REPULSE BAY ROAD, REPULSE BAY HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0905962
- BRN
- 34640858
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
FLAT A, 21/F, 127 REPULSE BAY ROAD, REPULSE BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-12)
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Name History
| Name | From | To |
|---|---|---|
| 富利運(基業)有限公司 | 2004-06-11 | Current |
| FULLY GRAND PROPERTIES HOLDING LIMITED | 2004-06-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)Certificate of Registration of Charge
2022-09-19 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2022-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-27 · Charges
(E)Instrument
2022-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-27 · Charges
(E)Instrument
2022-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-27 | |
| (E)Instrument | Other | 2022-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-27 | |
| (E)Instrument | Other | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 |
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Frequently asked questions
When was FULLY GRAND PROPERTIES HOLDING LIMITED incorporated?
FULLY GRAND PROPERTIES HOLDING LIMITED was incorporated in Hong Kong on June 11, 2004.
Is FULLY GRAND PROPERTIES HOLDING LIMITED still active?
Yes. FULLY GRAND PROPERTIES HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are FULLY GRAND PROPERTIES HOLDING LIMITED's CR number and BRN?
FULLY GRAND PROPERTIES HOLDING LIMITED's company registration (CR) number is 0905962 and its business registration number (BRN) is 34640858.
Where is FULLY GRAND PROPERTIES HOLDING LIMITED's registered office?
FULLY GRAND PROPERTIES HOLDING LIMITED's registered office is at FLAT A, 21/F, 127 REPULSE BAY ROAD, REPULSE BAY HONG KONG.
What type of company is FULLY GRAND PROPERTIES HOLDING LIMITED?
FULLY GRAND PROPERTIES HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FULLY GRAND PROPERTIES HOLDING LIMITED filed?
FULLY GRAND PROPERTIES HOLDING LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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