SUCCESS GRAND (HK) LIMITED
德嘉鋮(香港)有限公司
About this company
SUCCESS GRAND (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 2011. It is registered with company registration (CR) number 1671243 and business registration number (BRN) 59064360. 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 ROOM E, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 16, 2025.
Company Information
- CR Number
- 1671243
- BRN
- 59064360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-10-13
Registered office
Current address
ROOM E, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-24)
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Name History
| Name | From | To |
|---|---|---|
| 德嘉鋮(香港)有限公司 | 2011-10-13 | Current |
| SUCCESS GRAND (HK) LIMITED | 2011-10-13 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(C)FNAR1 - Annual Return
2024-10-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(C)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 |
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Frequently asked questions
When was SUCCESS GRAND (HK) LIMITED incorporated?
SUCCESS GRAND (HK) LIMITED was incorporated in Hong Kong on October 13, 2011.
Is SUCCESS GRAND (HK) LIMITED still active?
Yes. SUCCESS GRAND (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SUCCESS GRAND (HK) LIMITED's CR number and BRN?
SUCCESS GRAND (HK) LIMITED's company registration (CR) number is 1671243 and its business registration number (BRN) is 59064360.
Where is SUCCESS GRAND (HK) LIMITED's registered office?
SUCCESS GRAND (HK) LIMITED's registered office is at ROOM E, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is SUCCESS GRAND (HK) LIMITED?
SUCCESS GRAND (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS GRAND (HK) LIMITED filed?
SUCCESS GRAND (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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