GRAND PROMISE ENTERPRISE LIMITED
偉諾企業有限公司
About this company
GRAND PROMISE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2011. It is registered with company registration (CR) number 1668336 and business registration number (BRN) 59035016. 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 1112, 11/F, WING ON PLAZA 62 MODY ROAD TSIM SHA TSUI, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 2, 2025.
Company Information
- CR Number
- 1668336
- BRN
- 59035016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1112, 11/F, WING ON PLAZA 62 MODY ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉諾企業有限公司 | 2011-09-30 | Current |
| GRAND PROMISE ENTERPRISE LIMITED | 2011-09-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)Special resolution
2025-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Special resolution
2019-12-18 · Other
(E)FNSC1 - Return of Allotment
2019-12-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)Special resolution | Other | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Special resolution | Other | 2019-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-23 |
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Frequently asked questions
When was GRAND PROMISE ENTERPRISE LIMITED incorporated?
GRAND PROMISE ENTERPRISE LIMITED was incorporated in Hong Kong on September 30, 2011.
Is GRAND PROMISE ENTERPRISE LIMITED still active?
Yes. GRAND PROMISE ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND PROMISE ENTERPRISE LIMITED's CR number and BRN?
GRAND PROMISE ENTERPRISE LIMITED's company registration (CR) number is 1668336 and its business registration number (BRN) is 59035016.
Where is GRAND PROMISE ENTERPRISE LIMITED's registered office?
GRAND PROMISE ENTERPRISE LIMITED's registered office is at UNIT 1112, 11/F, WING ON PLAZA 62 MODY ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is GRAND PROMISE ENTERPRISE LIMITED?
GRAND PROMISE ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND PROMISE ENTERPRISE LIMITED filed?
GRAND PROMISE ENTERPRISE LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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