HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED
香港大灣區國際家族辦公室有限公司
About this company
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2009. It is registered with company registration (CR) number 1404903 and business registration number (BRN) 51594785. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 13, 2025. It has operated under 2 previous names, most recently HONG KONG DUNHUANG INT'L DEVELOPMENT LIMITED until April 12, 2023. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 13, 2025.
Company Information
- CR Number
- 1404903
- BRN
- 51594785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-23
- Dissolution Date
- 2025-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-27
Lifecycle & Winding-up
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港大灣區國際家族辦公室有限公司 | 2023-04-12 | Current |
| 香港敦煌國際發展有限公司 | 2014-06-24 | 2023-04-12 |
| 香港敦煌國際文化傳播有限公司 | 2009-12-23 | 2014-06-24 |
| HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED | 2023-04-12 | Current |
| HONG KONG DUNHUANG INT'L DEVELOPMENT LIMITED | 2014-06-24 | 2023-04-12 |
| HONG KONG FLYING MEDIA INT'L LIMITED | 2009-12-23 | 2014-06-24 |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-14 · Other
(E)Special Resolution (Dormant Company)
2024-11-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-12 · Name Change
Certificate of Change of Name
2023-04-12 · Name Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-12 | |
| Certificate of Change of Name | Name Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 |
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Frequently asked questions
When was HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED incorporated?
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED was incorporated in Hong Kong on December 23, 2009.
Is HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED still active?
No. HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED was dissolved on June 13, 2025.
What are HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED's CR number and BRN?
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED's company registration (CR) number is 1404903 and its business registration number (BRN) is 51594785.
Where is HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED's registered office?
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED's registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED?
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED filed?
HONG KONG GRAND BAY INTERNATIONAL FAMILY OFFICE CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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