GRAND EAGLE HOLDINGS LIMITED
浩鵬集團有限公司
About this company
GRAND EAGLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1996. It is registered with company registration (CR) number 0553589 and business registration number (BRN) C0553589. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on March 12, 2003. There are 23 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on December 12, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0553589
- BRN
- C0553589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-21
- Dissolution Date
- 2003-03-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 浩鵬集團有限公司 | 1996-06-21 | Current |
| GRAND EAGLE HOLDINGS LIMITED | 1996-06-21 | Current |
Company Documents
(E)Special resolution
2002-12-12 · Other
(E)Return of final meeting
2002-12-12 · Other
(E)Final statement of accounts
2002-12-12 · Other
(E)Ordinary and special resolution
2001-12-18 · Other
(E)Notice of appointment of liquidators
2001-12-18 · Other
(E)Declaration of solvency
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Certificate of Registration of Charge
1996-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-12 | |
| (E)Return of final meeting | Other | 2002-12-12 | |
| (E)Final statement of accounts | Other | 2002-12-12 | |
| (E)Ordinary and special resolution | Other | 2001-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-18 | |
| (E)Declaration of solvency | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 |
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Frequently asked questions
When was GRAND EAGLE HOLDINGS LIMITED incorporated?
GRAND EAGLE HOLDINGS LIMITED was incorporated in Hong Kong on June 21, 1996.
Is GRAND EAGLE HOLDINGS LIMITED still active?
No. GRAND EAGLE HOLDINGS LIMITED was wound up (members' voluntary) on March 12, 2003.
What are GRAND EAGLE HOLDINGS LIMITED's CR number and BRN?
GRAND EAGLE HOLDINGS LIMITED's company registration (CR) number is 0553589 and its business registration number (BRN) is C0553589.
What type of company is GRAND EAGLE HOLDINGS LIMITED?
GRAND EAGLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND EAGLE HOLDINGS LIMITED filed?
GRAND EAGLE HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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