GRAND CHARM CORPORATION LIMITED
麗泓有限公司
About this company
GRAND CHARM CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2011. It is registered with company registration (CR) number 1688030 and business registration number (BRN) 59233335. 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 FLAT A, 21/F NOVUM POINT 3 MARBLE ROAD, NORTH POINT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1688030
- BRN
- 59233335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A, 21/F NOVUM POINT 3 MARBLE ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-16)
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Name History
| Name | From | To |
|---|---|---|
| 麗泓有限公司 | 2011-12-07 | Current |
| GRAND CHARM CORPORATION LIMITED | 2011-12-07 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-24 · Charges
(E)Instrument
2026-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-11-24 · Other
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-24 | |
| (E)Instrument | Other | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 |
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Frequently asked questions
When was GRAND CHARM CORPORATION LIMITED incorporated?
GRAND CHARM CORPORATION LIMITED was incorporated in Hong Kong on December 7, 2011.
Is GRAND CHARM CORPORATION LIMITED still active?
Yes. GRAND CHARM CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND CHARM CORPORATION LIMITED's CR number and BRN?
GRAND CHARM CORPORATION LIMITED's company registration (CR) number is 1688030 and its business registration number (BRN) is 59233335.
Where is GRAND CHARM CORPORATION LIMITED's registered office?
GRAND CHARM CORPORATION LIMITED's registered office is at FLAT A, 21/F NOVUM POINT 3 MARBLE ROAD, NORTH POINT HONG KONG.
What type of company is GRAND CHARM CORPORATION LIMITED?
GRAND CHARM CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND CHARM CORPORATION LIMITED filed?
GRAND CHARM CORPORATION LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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