Gravenstine AB Limited
葛文廷有限公司
About this company
Gravenstine AB Limited is a Hong Kong private company limited by shares incorporated on January 10, 2017. It is registered with company registration (CR) number 2474387 and business registration number (BRN) 67140889. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1904, 19/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 2474387
- BRN
- 67140889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
Unit 1904, 19/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN
All 805 companies at PODIUM PLAZA →
As filed: UNIT 1904, 19/F., PODIUM PLAZA, 5 HANOI ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 葛文廷有限公司 | 2017-01-10 | Current |
| Gravenstine AB Limited | 2017-01-10 | 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)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-09 · Share Related
(E)Special resolution
2018-08-06 · Other
(E)Agreement or contract
2018-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-09 | |
| (E)Special resolution | Other | 2018-08-06 | |
| (E)Agreement or contract | Other | 2018-06-06 |
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Frequently asked questions
When was Gravenstine AB Limited incorporated?
Gravenstine AB Limited was incorporated in Hong Kong on January 10, 2017.
Is Gravenstine AB Limited still active?
Yes. Gravenstine AB Limited is currently active on the Hong Kong Companies Register.
What are Gravenstine AB Limited's CR number and BRN?
Gravenstine AB Limited's company registration (CR) number is 2474387 and its business registration number (BRN) is 67140889.
Where is Gravenstine AB Limited's registered office?
Gravenstine AB Limited's registered office is at Unit 1904, 19/F, PODIUM PLAZA, 5 HANOI ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Gravenstine AB Limited?
Gravenstine AB Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gravenstine AB Limited filed?
Gravenstine AB Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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