U-GRACE COMPANY LIMITED
祐恩有限公司
About this company
U-GRACE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 1985. It is registered with company registration (CR) number 0155436 and business registration number (BRN) 09967358. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on May 8, 2019. There are 81 documents on file with the Companies Registry dating back to 1985, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 1, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0155436
- BRN
- 09967358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-08-02
- Dissolution Date
- 2019-05-08
- 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 |
|---|---|---|
| 祐恩有限公司 | 1985-08-02 | Current |
| U-GRACE COMPANY LIMITED | 1985-08-02 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-01 · Winding Up
(E)Return of final meeting
2019-02-08 · Other
(E)Final statement of accounts
2019-02-08 · Other
(E)Special resolution
2019-02-08 · Other
(E)FNW1 - Certificate of solvency
2018-09-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-13 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-13 · Winding Up
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-28 · Share Related
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-01 | |
| (E)Return of final meeting | Other | 2019-02-08 | |
| (E)Final statement of accounts | Other | 2019-02-08 | |
| (E)Special resolution | Other | 2019-02-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 |
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Frequently asked questions
When was U-GRACE COMPANY LIMITED incorporated?
U-GRACE COMPANY LIMITED was incorporated in Hong Kong on August 2, 1985.
Is U-GRACE COMPANY LIMITED still active?
No. U-GRACE COMPANY LIMITED was wound up (members' voluntary) on May 8, 2019.
What are U-GRACE COMPANY LIMITED's CR number and BRN?
U-GRACE COMPANY LIMITED's company registration (CR) number is 0155436 and its business registration number (BRN) is 09967358.
What type of company is U-GRACE COMPANY LIMITED?
U-GRACE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U-GRACE COMPANY LIMITED filed?
U-GRACE COMPANY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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