GRAND PEACE SYSTEMS LIMITED

浩昇系統有限公司

Live

2007-03-09 · Incorporated 19 years ago · Data updated: 2026-08-25

About this company

GRAND PEACE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2007. It is registered with company registration (CR) number 1113919 and business registration number (BRN) 37705233. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1121 11/F LEADER IND CTR 57-59 AUI PUI WAN ST FO TAN NT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-03-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-09

Registered office

Current address

RM 1121 11/F LEADER IND CTR 57-59 AUI PUI WAN ST FO TAN NT HONG KONG

Name History

Name History
Name	Type	From	To
浩昇系統有限公司	Chinese	2007-03-09	Current
GRAND PEACE SYSTEMS LIMITED	English	2007-03-09	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-03-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-25 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-05-21 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-20 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-02-20 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-30 · Annual Return

(E)FNAR1 - Annual Return

2022-03-09 · Annual Return

(E)FNAR1 - Annual Return

2021-03-12 · Annual Return

(E)FNAR1 - Annual Return

2020-04-16 · Annual Return

(E)FNAR1 - Annual Return

2019-03-25 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-21 · Other

(E)FNAR1 - Annual Return

2018-04-17 · Annual Return

(E)FNAR1 - Annual Return

2017-03-27 · Annual Return

(E)FNAR1 - Annual Return

2016-03-14 · Annual Return

(E)FNAR1 - Annual Return

2015-03-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-03-25
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-05-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-14
(E)FNAR1 - Annual Return	Annual Return	2025-03-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-02-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-30
(E)FNAR1 - Annual Return	Annual Return	2022-03-09
(E)FNAR1 - Annual Return	Annual Return	2021-03-12
(E)FNAR1 - Annual Return	Annual Return	2020-04-16
(E)FNAR1 - Annual Return	Annual Return	2019-03-25
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-05-21
(E)FNAR1 - Annual Return	Annual Return	2018-04-17
(E)FNAR1 - Annual Return	Annual Return	2017-03-27
(E)FNAR1 - Annual Return	Annual Return	2016-03-14
(E)FNAR1 - Annual Return	Annual Return	2015-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-20

View all 34 filings

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