GRANICE HOLDINGS LIMITED

廣源集團有限公司

Dissolved

1997-05-23 · Data updated: 2026-05-23

About this company

GRANICE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1997. It is registered with company registration (CR) number 0608982 and business registration number (BRN) C0608982. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on May 27, 2005. There are 14 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on May 27, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-05-23
Dissolution Date: 2005-05-27
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
廣源集團有限公司	Chinese	1997-05-23	Current
GRANICE HOLDINGS LIMITED	English	1997-05-23	Current

Company Documents

Information sheet re S.291(6) for local company

2005-05-27 · Other

(E)Information sheet re S.291(5)

2005-01-21 · Other

(E)FAR1 - Annual return (without a list of members)

2000-06-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-23 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1997-07-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-07-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-07-18 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-05-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-05-23 · Memorandum & Articles

(E)Declaration of Compliance

1997-05-23 · Other

Certificate of Incorporation

1997-05-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-05-27
(E)Information sheet re S.291(5)	Other	2005-01-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-23
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-07-18
(E)FIXA - Notice of resignation of director or secretary	Other	1997-07-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-07-18
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-05-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-05-23
(E)Declaration of Compliance	Other	1997-05-23
Certificate of Incorporation	Incorporation	1997-05-23

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