GRANA GROUP Limited
About this company
GRANA GROUP Limited is a Hong Kong private company limited by shares incorporated on August 16, 2013. It is registered with company registration (CR) number 1953863 and business registration number (BRN) 61902643. 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 Unit 1405-1407, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2013, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1953863
- BRN
- 61902643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-16
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
Unit 1405-1407, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 3,176 companies at DOMINION CENTRE →
As filed: UNITS 1405-1407,, DOMINION CENTRE,, 43-59 QUEEN'S ROAD EAST,, WANCHAI,, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-08-17)
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Name History
| Name | From | To |
|---|---|---|
| GRANA GROUP Limited | 2013-08-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-30 · Address Change
(E)Court Order
2025-05-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-27 · Address Change
(E)FNSC1 - Return of Allotment
2021-01-22 · Share Related
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-30 | |
| (E)Court Order | Other | 2025-05-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 |
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Frequently asked questions
When was GRANA GROUP Limited incorporated?
GRANA GROUP Limited was incorporated in Hong Kong on August 16, 2013.
Is GRANA GROUP Limited still active?
Yes. GRANA GROUP Limited is currently active on the Hong Kong Companies Register.
What are GRANA GROUP Limited's CR number and BRN?
GRANA GROUP Limited's company registration (CR) number is 1953863 and its business registration number (BRN) is 61902643.
Where is GRANA GROUP Limited's registered office?
GRANA GROUP Limited's registered office is at Unit 1405-1407, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is GRANA GROUP Limited?
GRANA GROUP Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRANA GROUP Limited filed?
GRANA GROUP Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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