GRAND EARL LIMITED
廷亨有限公司
About this company
GRAND EARL LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2018. It is registered with company registration (CR) number 2739732 and business registration number (BRN) 69814076. 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 香港 荃灣海盛路3號TML廣場21樓B1室. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 2739732
- BRN
- 69814076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-08-29
Registered office
Current address
香港 荃灣海盛路3號TML廣場21樓B1室
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-18)
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Name History
| Name | From | To |
|---|---|---|
| 廷亨有限公司 | 2018-08-29 | Current |
| GRAND EARL LIMITED | 2018-08-29 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-09-02 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2025-03-19 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-07-26 · Other
(C)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-01-21 · Address Change
(C)FNAR1 - Annual Return
2020-09-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
Certificate of Incorporation
2018-08-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-29 · Share Related
(E)Articles of Association
2018-08-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| Certificate of Incorporation | Incorporation | 2018-08-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-29 |
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Frequently asked questions
When was GRAND EARL LIMITED incorporated?
GRAND EARL LIMITED was incorporated in Hong Kong on August 29, 2018.
Is GRAND EARL LIMITED still active?
Yes. GRAND EARL LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND EARL LIMITED's CR number and BRN?
GRAND EARL LIMITED's company registration (CR) number is 2739732 and its business registration number (BRN) is 69814076.
Where is GRAND EARL LIMITED's registered office?
GRAND EARL LIMITED's registered office is at 香港 荃灣海盛路3號TML廣場21樓B1室.
What type of company is GRAND EARL LIMITED?
GRAND EARL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND EARL LIMITED filed?
GRAND EARL LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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