Grantmade Limited
珍萬實業有限公司
About this company
Grantmade Limited is a Hong Kong private company limited by shares incorporated on April 3, 2012. It is registered with company registration (CR) number 1722710 and business registration number (BRN) 59582005. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NH & Mercury Limited until January 18, 2018. Its registered office is at ROOMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON ROAD TST KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 25, 2025.
Company Information
- CR Number
- 1722710
- BRN
- 59582005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
ROOMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珍萬實業有限公司 | 2018-01-18 | Current |
| 乾軒(中國)有限公司 | 2012-04-03 | 2018-01-18 |
| Grantmade Limited | 2018-01-18 | Current |
| NH & Mercury Limited | 2012-04-03 | 2018-01-18 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-18 · Name Change
Certificate of Change of Name
2018-01-18 · Name Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
Certificate of Incorporation
2012-04-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-18 | |
| Certificate of Change of Name | Name Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| Certificate of Incorporation | Incorporation | 2012-04-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Grantmade Limited incorporated?
Grantmade Limited was incorporated in Hong Kong on April 3, 2012.
Is Grantmade Limited still active?
Yes. Grantmade Limited is currently active on the Hong Kong Companies Register.
What are Grantmade Limited's CR number and BRN?
Grantmade Limited's company registration (CR) number is 1722710 and its business registration number (BRN) is 59582005.
Where is Grantmade Limited's registered office?
Grantmade Limited's registered office is at ROOMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CENTRE HARBOUR CITY 17 CANTON ROAD TST KLN HONG KONG.
What type of company is Grantmade Limited?
Grantmade Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grantmade Limited filed?
Grantmade Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →