GRAND HIGHNESS LIMITED
About this company
GRAND HIGHNESS LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2005. It is registered with company registration (CR) number 1006367 and business registration number (BRN) 36178027. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 15, 2016. There are 38 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 18, 2015.
Company Information
- CR Number
- 1006367
- BRN
- 36178027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-08
- Dissolution Date
- 2016-03-15
- 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 |
|---|---|---|
| GRAND HIGHNESS LIMITED | 2005-11-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)Return of final meeting
2015-12-15 · Other
(E)Final statement of accounts
2015-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2015-04-17 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-17 · Winding Up
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)Return of final meeting | Other | 2015-12-15 | |
| (E)Final statement of accounts | Other | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 |
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Frequently asked questions
When was GRAND HIGHNESS LIMITED incorporated?
GRAND HIGHNESS LIMITED was incorporated in Hong Kong on November 8, 2005.
Is GRAND HIGHNESS LIMITED still active?
No. GRAND HIGHNESS LIMITED was wound up (members' voluntary) on March 15, 2016.
What are GRAND HIGHNESS LIMITED's CR number and BRN?
GRAND HIGHNESS LIMITED's company registration (CR) number is 1006367 and its business registration number (BRN) is 36178027.
What type of company is GRAND HIGHNESS LIMITED?
GRAND HIGHNESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND HIGHNESS LIMITED filed?
GRAND HIGHNESS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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