GRANITE RESOURCES LIMITED

Ceased place of business

1996-11-08 · Data updated: 2026-08-25

About this company

GRANITE RESOURCES LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on November 8, 1996. It is registered with company registration (CR) number F0008002 and business registration number (BRN) F0008002. The company was dissolved. Its registered office was at 1401 HUTCHISON HOUSE, 10 HARCOURT ROAD HONG KONG. There are 12 documents on file with the Companies Registry dating back to 1996, most recently (E)Memorandum of satisfaction filed on November 18, 1998. The Registrar's records indicate that this company has registered charges against its assets.

Registered non-Hong Kong company British Virgin Islands

Dates & Status

Incorporation Date: 1996-11-08
Ceased Business Date: 1998-07-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

1401 HUTCHISON HOUSE, 10 HARCOURT ROAD HONG KONG

Name History

Name History
Name	Type	From	To
GRANITE RESOURCES LIMITED	English	1996-11-08	Current

Company Documents

(E)Memorandum of satisfaction

1998-11-18 · Memorandum & Articles

(E)Notice of cessation of place of business

1998-07-21 · Other

(E)Memorandum of Appointment or Power of Attorney

1998-07-07 · Memorandum & Articles

(E)FF3 - Notification of Changes of Authorized Representatives

1998-07-07 · Other

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

1997-09-02 · Director/Secretary Change

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1996-11-27 · Other

(E)Certificate of Registration of Charge

1996-11-27 · Charges

Certificate of Registration of an Oversea Company

1996-11-08 · Other

(E)Memorandum of Appointment or Power of Attorney

1996-11-08 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1996-11-08 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1996-11-08 · Address Change

(E)Charter,Statutes or Memorandum and Articles of Association

1996-11-08 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1998-11-18
(E)Notice of cessation of place of business	Other	1998-07-21
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1998-07-07
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1998-07-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-02
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1996-11-27
(E)Certificate of Registration of Charge	Charges	1996-11-27
Certificate of Registration of an Oversea Company	Other	1996-11-08
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1996-11-08
(E)FIII(F) - List of directors and secretary	Other	1996-11-08
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1996-11-08
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1996-11-08

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