GRAND OCEAN HOLDINGS LIMITED
About this company
GRAND OCEAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1991. It is registered with company registration (CR) number 0332669 and business registration number (BRN) C0332669. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on June 18, 1997. It has operated under 2 previous names, most recently TOP-TOY (HONG KONG) LIMITED until February 7, 1996. There are 39 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on March 18, 1997.
Company Information
- CR Number
- 0332669
- BRN
- C0332669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-07
- Dissolution Date
- 1997-06-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GRAND OCEAN HOLDINGS LIMITED | 1996-02-08 | Current |
| TOP-TOY (HONG KONG) LIMITED | 1992-02-20 | 1996-02-07 |
| WHALBY LIMITED | 1991-11-07 | 1992-02-19 |
Company Documents
(E)Special resolution
1997-03-18 · Other
(E)Final statement of accounts
1997-03-18 · Other
(E)Return of final meeting
1997-03-18 · Other
(E)Memorandum of satisfaction
1996-10-25 · Memorandum & Articles
(E)Notice of appointment of liquidators
1996-09-13 · Other
(E)Special resolution
1996-09-13 · Other
(E)Declaration of solvency
1996-09-13 · Other
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-18 | |
| (E)Final statement of accounts | Other | 1997-03-18 | |
| (E)Return of final meeting | Other | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-13 | |
| (E)Special resolution | Other | 1996-09-13 | |
| (E)Declaration of solvency | Other | 1996-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 |
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Frequently asked questions
When was GRAND OCEAN HOLDINGS LIMITED incorporated?
GRAND OCEAN HOLDINGS LIMITED was incorporated in Hong Kong on November 7, 1991.
Is GRAND OCEAN HOLDINGS LIMITED still active?
No. GRAND OCEAN HOLDINGS LIMITED was wound up (members' voluntary) on June 18, 1997.
What are GRAND OCEAN HOLDINGS LIMITED's CR number and BRN?
GRAND OCEAN HOLDINGS LIMITED's company registration (CR) number is 0332669 and its business registration number (BRN) is C0332669.
What type of company is GRAND OCEAN HOLDINGS LIMITED?
GRAND OCEAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND OCEAN HOLDINGS LIMITED filed?
GRAND OCEAN HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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