GRANITE COMPANY LIMITED
信誼投資有限公司
About this company
GRANITE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2006. It is registered with company registration (CR) number 1051245 and business registration number (BRN) 36853041. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on February 3, 2017. There are 33 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on February 3, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1051245
- BRN
- 36853041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-09
- Dissolution Date
- 2017-02-03
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-02-03
Name History
| Name | From | To |
|---|---|---|
| 信誼投資有限公司 | 2006-06-09 | Current |
| GRANITE COMPANY LIMITED | 2006-06-09 | Current |
Company Documents
Information sheet re S.751(3)
2017-02-03 · Other
Information sheet re S.751(1)
2016-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-23 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-26 · Charges
(E)Instrument
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-15 · Charges
(E)Certificate of Registration of Charge
2010-01-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-26 | |
| (E)Instrument | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-15 |
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Frequently asked questions
When was GRANITE COMPANY LIMITED incorporated?
GRANITE COMPANY LIMITED was incorporated in Hong Kong on June 9, 2006.
Is GRANITE COMPANY LIMITED still active?
No. GRANITE COMPANY LIMITED was deregistered on February 3, 2017.
What are GRANITE COMPANY LIMITED's CR number and BRN?
GRANITE COMPANY LIMITED's company registration (CR) number is 1051245 and its business registration number (BRN) is 36853041.
What type of company is GRANITE COMPANY LIMITED?
GRANITE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANITE COMPANY LIMITED filed?
GRANITE COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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