GRAND EAGLE HOLDINGS LIMITED
盛揚集團有限公司
About this company
GRAND EAGLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2011. It is registered with company registration (CR) number 1632518 and business registration number (BRN) 58675166. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 64 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1632518
- BRN
- 58675166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 502 companies at UNITED ASIA FINANCE CENTRE →
As filed: ROOM 3301, 33/F.,, UNITED ASIA FINANCE CENTRE,, NO.333 LOCKHART ROAD,, WANCHAI,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-18)
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Name History
| Name | From | To |
|---|---|---|
| 盛揚集團有限公司 | 2011-07-14 | Current |
| GRAND EAGLE HOLDINGS LIMITED | 2011-07-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-07-27 · Other
(E)Amended document
2020-07-17 · Other
(E)Amended document
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-27 | |
| (E)Amended document | Other | 2020-07-17 | |
| (E)Amended document | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 |
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Frequently asked questions
When was GRAND EAGLE HOLDINGS LIMITED incorporated?
GRAND EAGLE HOLDINGS LIMITED was incorporated in Hong Kong on July 14, 2011.
Is GRAND EAGLE HOLDINGS LIMITED still active?
Yes. GRAND EAGLE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND EAGLE HOLDINGS LIMITED's CR number and BRN?
GRAND EAGLE HOLDINGS LIMITED's company registration (CR) number is 1632518 and its business registration number (BRN) is 58675166.
Where is GRAND EAGLE HOLDINGS LIMITED's registered office?
GRAND EAGLE HOLDINGS LIMITED's registered office is at Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is GRAND EAGLE HOLDINGS LIMITED?
GRAND EAGLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND EAGLE HOLDINGS LIMITED filed?
GRAND EAGLE HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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