ACTIVE GRAND LIMITED
旺昌隆有限公司
About this company
ACTIVE GRAND LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2018. It is registered with company registration (CR) number 2671963 and business registration number (BRN) 69130715. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on June 18, 2026. Its registered office was at 香港 新界上水龍琛路39號上水廣場20樓 2008室. There are 17 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.745(2)(b) filed on February 20, 2026.
Company Information
- CR Number
- 2671963
- BRN
- 69130715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-26
- Dissolution Date
- 2026-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
香港 新界上水龍琛路39號上水廣場20樓 2008室
1 earlier registered-office address on file for this company. (earliest on record: 2018-03-26)
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Name History
| Name | From | To |
|---|---|---|
| 旺昌隆有限公司 | 2018-03-26 | Current |
| ACTIVE GRAND LIMITED | 2018-03-26 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-02-20 · Other
Information sheet re striking off of this company under consideration
2025-12-22 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(C)Special resolution
2022-08-26 · Other
(C)FNAR1 - Annual Return
2022-03-28 · Annual Return
(C)FNAR1 - Annual Return
2021-03-29 · Annual Return
(C)FNAR1 - Annual Return
2020-03-26 · Annual Return
(C)FNAR1 - Annual Return
2019-04-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
Certificate of Incorporation
2018-03-26 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-26 · Share Related
(C)Articles of Association
2018-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-20 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-22 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (C)Special resolution | Other | 2022-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| Certificate of Incorporation | Incorporation | 2018-03-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-26 | |
| (C)Articles of Association | Memorandum & Articles | 2018-03-26 |
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Frequently asked questions
When was ACTIVE GRAND LIMITED incorporated?
ACTIVE GRAND LIMITED was incorporated in Hong Kong on March 26, 2018.
Is ACTIVE GRAND LIMITED still active?
No. ACTIVE GRAND LIMITED was dissolved on June 18, 2026.
What are ACTIVE GRAND LIMITED's CR number and BRN?
ACTIVE GRAND LIMITED's company registration (CR) number is 2671963 and its business registration number (BRN) is 69130715.
Where is ACTIVE GRAND LIMITED's registered office?
ACTIVE GRAND LIMITED's registered office was at 香港 新界上水龍琛路39號上水廣場20樓 2008室.
What type of company is ACTIVE GRAND LIMITED?
ACTIVE GRAND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE GRAND LIMITED filed?
ACTIVE GRAND LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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