SUPER GRACE HOLDINGS LIMITED
天逸集團有限公司
About this company
SUPER GRACE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1997. It is registered with company registration (CR) number 0629846 and business registration number (BRN) 21527770. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 19c, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0629846
- BRN
- 21527770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 19c, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 1,377 companies at Lockhart Centre →
As filed: RM. 19C, LOCKHART CTR., 301-307 LOCKHART RD., WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天逸集團有限公司 | 2013-01-18 | Current |
| 皇裕集團有限公司 | 1997-11-14 | 2013-01-18 |
| SUPER GRACE HOLDINGS LIMITED | 1997-11-14 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-06-29 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-18 · Name Change
Certificate of Change of Name
2013-01-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-06-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-18 | |
| Certificate of Change of Name | Name Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 |
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Frequently asked questions
When was SUPER GRACE HOLDINGS LIMITED incorporated?
SUPER GRACE HOLDINGS LIMITED was incorporated in Hong Kong on November 14, 1997.
Is SUPER GRACE HOLDINGS LIMITED still active?
Yes. SUPER GRACE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER GRACE HOLDINGS LIMITED's CR number and BRN?
SUPER GRACE HOLDINGS LIMITED's company registration (CR) number is 0629846 and its business registration number (BRN) is 21527770.
Where is SUPER GRACE HOLDINGS LIMITED's registered office?
SUPER GRACE HOLDINGS LIMITED's registered office is at Unit 19c, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is SUPER GRACE HOLDINGS LIMITED?
SUPER GRACE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER GRACE HOLDINGS LIMITED filed?
SUPER GRACE HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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