Granville Capital Limited
順丰集團有限公司
About this company
Granville Capital Limited is a Hong Kong private company limited by shares incorporated on September 1, 2004. It is registered with company registration (CR) number 0920344 and business registration number (BRN) 35026255. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on March 2, 2016. It has operated under 2 previous names, most recently ASHLEY CAPITAL LIMITED until September 24, 2009. There are 43 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on December 2, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0920344
- BRN
- 35026255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-01
- Dissolution Date
- 2016-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 順丰集團有限公司 | 2004-09-01 | Current |
| Granville Capital Limited | 2009-09-24 | Current |
| ASHLEY CAPITAL LIMITED | 2004-11-03 | 2009-09-24 |
| SHINE HARVEST HOLDINGS LIMITED | 2004-09-01 | 2004-11-02 |
Company Documents
(E)Special resolution
2015-12-02 · Other
(E)Return of final meeting
2015-12-02 · Other
(E)Final statement of accounts
2015-12-02 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Special Resolution (Winding Up)
2015-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-25 · Winding Up
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)Amended document
2012-05-15 · Other
(E)Amended document
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-12-02 | |
| (E)Return of final meeting | Other | 2015-12-02 | |
| (E)Final statement of accounts | Other | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 |
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Frequently asked questions
When was Granville Capital Limited incorporated?
Granville Capital Limited was incorporated in Hong Kong on September 1, 2004.
Is Granville Capital Limited still active?
No. Granville Capital Limited was wound up (members' voluntary) on March 2, 2016.
What are Granville Capital Limited's CR number and BRN?
Granville Capital Limited's company registration (CR) number is 0920344 and its business registration number (BRN) is 35026255.
What type of company is Granville Capital Limited?
Granville Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Granville Capital Limited filed?
Granville Capital Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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