GRACE MR INTERNATIONAL LIMITED
格蕾仕國際有限公司
About this company
GRACE MR INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1979. It is registered with company registration (CR) number 0074792 and business registration number (BRN) 06324426. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WELLFAME COMPANY LIMITED until August 7, 2003. Its registered office is at Unit B, 11/F, BLK 1, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI DISTRICT, HK. There are 92 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAR1 - Annual Return filed on November 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0074792
- BRN
- 06324426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-11-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
Unit B, 11/F, BLK 1, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI DISTRICT, HK
All 6 companies at Phoenix Court Block 1, 39 Kennedy Road →
As filed: FLAT B, 11/F, BLK. 1, PHOENIX COURT, 39 KENNEDY RD., WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 格蕾仕國際有限公司 | 2003-08-08 | Current |
| 威名有限公司 | 1979-11-02 | 2003-08-08 |
| GRACE MR INTERNATIONAL LIMITED | 2003-08-08 | Current |
| WELLFAME COMPANY LIMITED | 1979-11-02 | 2003-08-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
(E)Certificate of Registration of Charge
2024-09-03 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)Special resolution
2021-06-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-12-16 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)Special resolution | Other | 2021-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 |
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Frequently asked questions
When was GRACE MR INTERNATIONAL LIMITED incorporated?
GRACE MR INTERNATIONAL LIMITED was incorporated in Hong Kong on November 2, 1979.
Is GRACE MR INTERNATIONAL LIMITED still active?
Yes. GRACE MR INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are GRACE MR INTERNATIONAL LIMITED's CR number and BRN?
GRACE MR INTERNATIONAL LIMITED's company registration (CR) number is 0074792 and its business registration number (BRN) is 06324426.
Where is GRACE MR INTERNATIONAL LIMITED's registered office?
GRACE MR INTERNATIONAL LIMITED's registered office is at Unit B, 11/F, BLK 1, PHOENIX COURT, 39 KENNEDY ROAD, WAN CHAI DISTRICT, HK.
What type of company is GRACE MR INTERNATIONAL LIMITED?
GRACE MR INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACE MR INTERNATIONAL LIMITED filed?
GRACE MR INTERNATIONAL LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1979.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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