Grass Roots Holdings Hong Kong Limited
格蘭斯路控股(香港)有限公司
About this company
Grass Roots Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 2, 2006. It is registered with company registration (CR) number 1084617 and business registration number (BRN) 38981717. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on December 15, 2023. It previously operated under the name MEGA BOOM INTERNATIONAL INVESTMENT LIMITED until March 4, 2008. There are 55 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1084617
- BRN
- 38981717
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-02
- Dissolution Date
- 2023-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-13
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-15
Name History
| Name | From | To |
|---|---|---|
| 格蘭斯路控股(香港)有限公司 | 2008-03-04 | Current |
| 超勁國際投資有限公司 | 2006-11-02 | 2008-03-04 |
| Grass Roots Holdings Hong Kong Limited | 2008-03-04 | Current |
| MEGA BOOM INTERNATIONAL INVESTMENT LIMITED | 2006-11-02 | 2008-03-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-15 · Other
Information sheet re S.751(1)
2023-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-01 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-15 | |
| Information sheet re S.751(1) | Other | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 |
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Frequently asked questions
When was Grass Roots Holdings Hong Kong Limited incorporated?
Grass Roots Holdings Hong Kong Limited was incorporated in Hong Kong on November 2, 2006.
Is Grass Roots Holdings Hong Kong Limited still active?
No. Grass Roots Holdings Hong Kong Limited was deregistered on December 15, 2023.
What are Grass Roots Holdings Hong Kong Limited's CR number and BRN?
Grass Roots Holdings Hong Kong Limited's company registration (CR) number is 1084617 and its business registration number (BRN) is 38981717.
What type of company is Grass Roots Holdings Hong Kong Limited?
Grass Roots Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grass Roots Holdings Hong Kong Limited filed?
Grass Roots Holdings Hong Kong Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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