GRANDWARD INVESTMENTS LIMITED
昌進投資有限公司
About this company
GRANDWARD INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934230 and business registration number (BRN) 35153347. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 11, 2013. There are 39 documents on file with the Companies Registry dating back to 2004, most recently (E)Amended document filed on February 4, 2013.
Company Information
- CR Number
- 0934230
- BRN
- 35153347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Dissolution Date
- 2013-04-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 昌進投資有限公司 | 2004-11-17 | Current |
| GRANDWARD INVESTMENTS LIMITED | 2004-11-17 | Current |
Company Documents
(E)Amended document
2013-02-04 · Other
(E)Return of final meeting
2013-01-11 · Other
(E)Final statement of accounts
2013-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-26 · Address Change
(E)FW1 - Certificate of solvency
2012-10-15 · Other
(E)Special Resolution (Winding Up)
2012-10-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-15 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2013-02-04 | |
| (E)Return of final meeting | Other | 2013-01-11 | |
| (E)Final statement of accounts | Other | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-26 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 |
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Frequently asked questions
When was GRANDWARD INVESTMENTS LIMITED incorporated?
GRANDWARD INVESTMENTS LIMITED was incorporated in Hong Kong on November 17, 2004.
Is GRANDWARD INVESTMENTS LIMITED still active?
No. GRANDWARD INVESTMENTS LIMITED was wound up (members' voluntary) on April 11, 2013.
What are GRANDWARD INVESTMENTS LIMITED's CR number and BRN?
GRANDWARD INVESTMENTS LIMITED's company registration (CR) number is 0934230 and its business registration number (BRN) is 35153347.
What type of company is GRANDWARD INVESTMENTS LIMITED?
GRANDWARD INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDWARD INVESTMENTS LIMITED filed?
GRANDWARD INVESTMENTS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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