GRANDWAY OVERSEAS LIMITED
天威海外有限公司
About this company
GRANDWAY OVERSEAS LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393552 and business registration number (BRN) 52765648. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on November 4, 2022. Its registered office was at ROOM 2303, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on November 4, 2022.
Company Information
- CR Number
- 1393552
- BRN
- 52765648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Dissolution Date
- 2022-11-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-06-22
Compliance & Flags
- One-member Company
- Yes 2019-11-20
Registered office
Current address
ROOM 2303, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天威海外有限公司 | 2009-11-20 | Current |
| GRANDWAY OVERSEAS LIMITED | 2009-11-20 | Current |
Company Documents
Information sheet re S.746(2)
2022-11-04 · Other
Information sheet re S.744(3)
2022-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-27 · Other
(E)Amended document
2019-05-23 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-11-04 | |
| Information sheet re S.744(3) | Other | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-27 | |
| (E)Amended document | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 |
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Frequently asked questions
When was GRANDWAY OVERSEAS LIMITED incorporated?
GRANDWAY OVERSEAS LIMITED was incorporated in Hong Kong on November 20, 2009.
Is GRANDWAY OVERSEAS LIMITED still active?
No. GRANDWAY OVERSEAS LIMITED was struck off the register on November 4, 2022.
What are GRANDWAY OVERSEAS LIMITED's CR number and BRN?
GRANDWAY OVERSEAS LIMITED's company registration (CR) number is 1393552 and its business registration number (BRN) is 52765648.
Where is GRANDWAY OVERSEAS LIMITED's registered office?
GRANDWAY OVERSEAS LIMITED's registered office was at ROOM 2303, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is GRANDWAY OVERSEAS LIMITED?
GRANDWAY OVERSEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANDWAY OVERSEAS LIMITED filed?
GRANDWAY OVERSEAS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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