German Grand Construction Intelligent System Co., Limited
德國格蘭德建築智能化系統有限公司
About this company
German Grand Construction Intelligent System Co., Limited is a Hong Kong private company limited by shares incorporated on March 6, 2013. It is registered with company registration (CR) number 1870134 and business registration number (BRN) 61062384. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on March 16, 2026.
Company Information
- CR Number
- 1870134
- BRN
- 61062384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-06
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國格蘭德建築智能化系統有限公司 | 2013-03-06 | Current |
| German Grand Construction Intelligent System Co., Limited | 2013-03-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2014-03-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-06 |
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Frequently asked questions
When was German Grand Construction Intelligent System Co., Limited incorporated?
German Grand Construction Intelligent System Co., Limited was incorporated in Hong Kong on March 6, 2013.
Is German Grand Construction Intelligent System Co., Limited still active?
Yes. German Grand Construction Intelligent System Co., Limited is currently active on the Hong Kong Companies Register.
What are German Grand Construction Intelligent System Co., Limited's CR number and BRN?
German Grand Construction Intelligent System Co., Limited's company registration (CR) number is 1870134 and its business registration number (BRN) is 61062384.
Where is German Grand Construction Intelligent System Co., Limited's registered office?
German Grand Construction Intelligent System Co., Limited's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is German Grand Construction Intelligent System Co., Limited?
German Grand Construction Intelligent System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has German Grand Construction Intelligent System Co., Limited filed?
German Grand Construction Intelligent System Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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