ULTIMATE GRACE INTERNATIONAL LIMITED
天永科技有限公司
About this company
ULTIMATE GRACE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2001. It is registered with company registration (CR) number 0759533 and business registration number (BRN) 32737857. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on February 10, 2017. It has operated under 3 previous names, most recently TOP SKY ENTERPRISES LIMITED until May 27, 2011. There are 42 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on February 10, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0759533
- BRN
- 32737857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-08
- Dissolution Date
- 2017-02-10
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天永科技有限公司 | 2001-06-08 | Current |
| ULTIMATE GRACE INTERNATIONAL LIMITED | 2011-05-27 | Current |
| TOP SKY ENTERPRISES LIMITED | 2007-12-11 | 2011-05-27 |
| ASIA GLOBAL EXPORTS LIMITED | 2002-07-05 | 2007-12-11 |
| GENERAL TECHNOLOGY LIMITED | 2001-06-08 | 2002-07-04 |
Company Documents
Information sheet re S.746(2)
2017-02-10 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-27 · Name Change
Certificate of Change of Name
2011-05-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-11 · Name Change
Certificate of Change of Name
2007-12-11 · Name Change
(E)FM1 - Mortgage or charge details
2007-08-28 · Charges
(E)Certificate of Registration of Charge
2007-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-10 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-27 | |
| Certificate of Change of Name | Name Change | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-11 | |
| Certificate of Change of Name | Name Change | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 |
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Frequently asked questions
When was ULTIMATE GRACE INTERNATIONAL LIMITED incorporated?
ULTIMATE GRACE INTERNATIONAL LIMITED was incorporated in Hong Kong on June 8, 2001.
Is ULTIMATE GRACE INTERNATIONAL LIMITED still active?
No. ULTIMATE GRACE INTERNATIONAL LIMITED was struck off the register on February 10, 2017.
What are ULTIMATE GRACE INTERNATIONAL LIMITED's CR number and BRN?
ULTIMATE GRACE INTERNATIONAL LIMITED's company registration (CR) number is 0759533 and its business registration number (BRN) is 32737857.
What type of company is ULTIMATE GRACE INTERNATIONAL LIMITED?
ULTIMATE GRACE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE GRACE INTERNATIONAL LIMITED filed?
ULTIMATE GRACE INTERNATIONAL LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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