Grand Heritage Investment Company Limited
瓏壐國際投資有限公司
About this company
Grand Heritage Investment Company Limited is a Hong Kong private company limited by shares incorporated on January 21, 2018. It is registered with company registration (CR) number 2644474 and business registration number (BRN) 68853990. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at BLOCK A, 4/F., EASTERN SEA INDUSTRIAL BUILDING, 29-39 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 93 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2644474
- BRN
- 68853990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-21
Registered office
Current address
BLOCK A, 4/F., EASTERN SEA INDUSTRIAL BUILDING, 29-39 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-06)
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Name History
| Name | From | To |
|---|---|---|
| 瓏壐國際投資有限公司 | 2018-01-21 | Current |
| Grand Heritage Investment Company Limited | 2018-01-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-03-17 · Charges
(E)Instrument
2022-03-17 · Other
(E)Certificate of Registration of Charge
2022-03-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-17 | |
| (E)Instrument | Other | 2022-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-12 |
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Frequently asked questions
When was Grand Heritage Investment Company Limited incorporated?
Grand Heritage Investment Company Limited was incorporated in Hong Kong on January 21, 2018.
Is Grand Heritage Investment Company Limited still active?
Yes. Grand Heritage Investment Company Limited is currently active on the Hong Kong Companies Register.
What are Grand Heritage Investment Company Limited's CR number and BRN?
Grand Heritage Investment Company Limited's company registration (CR) number is 2644474 and its business registration number (BRN) is 68853990.
Where is Grand Heritage Investment Company Limited's registered office?
Grand Heritage Investment Company Limited's registered office is at BLOCK A, 4/F., EASTERN SEA INDUSTRIAL BUILDING, 29-39 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Grand Heritage Investment Company Limited?
Grand Heritage Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Grand Heritage Investment Company Limited filed?
Grand Heritage Investment Company Limited has 93 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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