GRANBO HOLDINGS LIMITED
國寶集團有限公司
About this company
GRANBO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2007. It is registered with company registration (CR) number 1111569 and business registration number (BRN) 37756941. 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 ROOM 2112, WEST TOWER, SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1111569
- BRN
- 37756941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2024-02-23
Registered office
Current address
ROOM 2112, WEST TOWER, SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國寶集團有限公司 | 2007-02-23 | Current |
| GRANBO HOLDINGS LIMITED | 2007-02-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-17 · Charges
(E)Instrument
2024-04-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-17 · Charges
(E)Instrument
2024-04-17 · Other
(E)Certificate of Registration of Charge
2024-04-17 · Charges
(E)Certificate of Registration of Charge
2024-04-17 · Charges
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-21 · Charges
(E)Instrument
2022-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-19 · Address Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-17 | |
| (E)Instrument | Other | 2024-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-17 | |
| (E)Instrument | Other | 2024-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-21 | |
| (E)Instrument | Other | 2022-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 |
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Frequently asked questions
When was GRANBO HOLDINGS LIMITED incorporated?
GRANBO HOLDINGS LIMITED was incorporated in Hong Kong on February 23, 2007.
Is GRANBO HOLDINGS LIMITED still active?
Yes. GRANBO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GRANBO HOLDINGS LIMITED's CR number and BRN?
GRANBO HOLDINGS LIMITED's company registration (CR) number is 1111569 and its business registration number (BRN) is 37756941.
Where is GRANBO HOLDINGS LIMITED's registered office?
GRANBO HOLDINGS LIMITED's registered office is at ROOM 2112, WEST TOWER, SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GRANBO HOLDINGS LIMITED?
GRANBO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANBO HOLDINGS LIMITED filed?
GRANBO HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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