Grandfy Health (Hong Kong) Limited
格蘭菲健康(香港)有限公司
About this company
Grandfy Health (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 12, 2007. It is registered with company registration (CR) number 1122795 and business registration number (BRN) 37818773. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRANFY INTERNATIONAL LIMITED. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 12, 2026.
Company Information
- CR Number
- 1122795
- BRN
- 37818773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-04-12)
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Name History
| Name | From | To |
|---|---|---|
| 格蘭菲健康(香港)有限公司 | 2007-04-12 | Current |
| Grandfy Health (Hong Kong) Limited | — | Current |
| GRANFY INTERNATIONAL LIMITED | 2007-04-12 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(C)FNSC11 - Notice of Alteration of Share Capital
2026-04-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-09 · Address Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-18 · Name Change
Certificate of Change of Name
2024-10-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-18 | |
| Certificate of Change of Name | Name Change | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 |
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Frequently asked questions
When was Grandfy Health (Hong Kong) Limited incorporated?
Grandfy Health (Hong Kong) Limited was incorporated in Hong Kong on April 12, 2007.
Is Grandfy Health (Hong Kong) Limited still active?
Yes. Grandfy Health (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Grandfy Health (Hong Kong) Limited's CR number and BRN?
Grandfy Health (Hong Kong) Limited's company registration (CR) number is 1122795 and its business registration number (BRN) is 37818773.
Where is Grandfy Health (Hong Kong) Limited's registered office?
Grandfy Health (Hong Kong) Limited's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is Grandfy Health (Hong Kong) Limited?
Grandfy Health (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grandfy Health (Hong Kong) Limited filed?
Grandfy Health (Hong Kong) Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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