GRATEFUL NOMINEES LIMITED
長貿代理人有限公司
About this company
GRATEFUL NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1996. It is registered with company registration (CR) number 0546138 and business registration number (BRN) 19845356. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAPPY GOLD INTERNATIONAL LIMITED until June 16, 1998. Its registered office is at Unit 901-904, 9/F, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 0546138
- BRN
- 19845356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 901-904, 9/F, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: RM 901-904 9/F WORLD-WIDE HSE 19 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 長貿代理人有限公司 | 1998-06-17 | Current |
| 長貿國際有限公司 | 1996-04-25 | 1998-06-17 |
| GRATEFUL NOMINEES LIMITED | 1998-06-17 | Current |
| HAPPY GOLD INTERNATIONAL LIMITED | 1996-04-25 | 1998-06-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 |
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Frequently asked questions
When was GRATEFUL NOMINEES LIMITED incorporated?
GRATEFUL NOMINEES LIMITED was incorporated in Hong Kong on April 25, 1996.
Is GRATEFUL NOMINEES LIMITED still active?
Yes. GRATEFUL NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are GRATEFUL NOMINEES LIMITED's CR number and BRN?
GRATEFUL NOMINEES LIMITED's company registration (CR) number is 0546138 and its business registration number (BRN) is 19845356.
Where is GRATEFUL NOMINEES LIMITED's registered office?
GRATEFUL NOMINEES LIMITED's registered office is at Unit 901-904, 9/F, WORLD WIDE HSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is GRATEFUL NOMINEES LIMITED?
GRATEFUL NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRATEFUL NOMINEES LIMITED filed?
GRATEFUL NOMINEES LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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