GRANDMARK HOLDINGS LIMITED
昌徽集團有限公司
About this company
GRANDMARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2008. It is registered with company registration (CR) number 1204623 and business registration number (BRN) 38924678. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on December 13, 2024. Its registered office was at SUITES 1104-1106, 11TH FLOOR 1063 KING'S ROAD QUARRY BAY HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 1204623
- BRN
- 38924678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-17
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
SUITES 1104-1106, 11TH FLOOR 1063 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昌徽集團有限公司 | 2008-01-17 | Current |
| GRANDMARK HOLDINGS LIMITED | 2008-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)Amended document
2021-11-26 · Other
(E)Amended document
2021-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)Amended document | Other | 2021-11-26 | |
| (E)Amended document | Other | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 |
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Frequently asked questions
When was GRANDMARK HOLDINGS LIMITED incorporated?
GRANDMARK HOLDINGS LIMITED was incorporated in Hong Kong on January 17, 2008.
Is GRANDMARK HOLDINGS LIMITED still active?
No. GRANDMARK HOLDINGS LIMITED was dissolved on December 13, 2024.
What are GRANDMARK HOLDINGS LIMITED's CR number and BRN?
GRANDMARK HOLDINGS LIMITED's company registration (CR) number is 1204623 and its business registration number (BRN) is 38924678.
Where is GRANDMARK HOLDINGS LIMITED's registered office?
GRANDMARK HOLDINGS LIMITED's registered office was at SUITES 1104-1106, 11TH FLOOR 1063 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is GRANDMARK HOLDINGS LIMITED?
GRANDMARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDMARK HOLDINGS LIMITED filed?
GRANDMARK HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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