BOARD GRACE LIMITED
美而盛有限公司
About this company
BOARD GRACE LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1990. It is registered with company registration (CR) number 0287556 and business registration number (BRN) 13999987. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F., 312A PRINCE EDWARD ROAD WEST, KLN HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0287556
- BRN
- 13999987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-09-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
3/F., 312A PRINCE EDWARD ROAD WEST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美而盛有限公司 | 1990-09-18 | Current |
| BOARD GRACE LIMITED | 1990-09-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-05 · Share Related
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)Instrument
2023-09-06 · Other
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 |
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Frequently asked questions
When was BOARD GRACE LIMITED incorporated?
BOARD GRACE LIMITED was incorporated in Hong Kong on September 18, 1990.
Is BOARD GRACE LIMITED still active?
Yes. BOARD GRACE LIMITED is currently active on the Hong Kong Companies Register.
What are BOARD GRACE LIMITED's CR number and BRN?
BOARD GRACE LIMITED's company registration (CR) number is 0287556 and its business registration number (BRN) is 13999987.
Where is BOARD GRACE LIMITED's registered office?
BOARD GRACE LIMITED's registered office is at 3/F., 312A PRINCE EDWARD ROAD WEST, KLN HONG KONG.
What type of company is BOARD GRACE LIMITED?
BOARD GRACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOARD GRACE LIMITED filed?
BOARD GRACE LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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