GRACE PRODUCTS LIMITED

燦爛有限公司

Dissolved

2004-05-07 · Data updated: 2026-05-18

About this company

GRACE PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2004. It is registered with company registration (CR) number 0899773 and business registration number (BRN) 34546894. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on November 15, 2013. It previously operated under the name MIND SQUARE COMPANY LIMITED until May 21, 2008. There are 28 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on November 15, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2004-05-07
Dissolution Date: 2013-11-15
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-11-15

Name History

Name History
Name	Type	From	To
燦爛有限公司	Chinese	2008-05-21	Current
萬智國際有限公司	Chinese	2004-05-07	2008-05-21
GRACE PRODUCTS LIMITED	English	2008-05-21	Current
MIND SQUARE COMPANY LIMITED	English	2004-05-07	2008-05-21

Company Documents

Information sheet re S.291AA(9)

2013-11-15 · Other

Information sheet re S.291AA(7)

2013-07-12 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-06-20 · Other

(E)FAR3 - Annual Return - Certificate of no change

2013-05-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-17 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-06-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-06-05 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2008-05-21 · Name Change

Certificate of Change of Name

2008-05-21 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-06-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-06-05 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2006-05-23 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-11-15
Information sheet re S.291AA(7)	Other	2013-07-12
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-06-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-05-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-05-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-05
(E)FNC2 - Notification of Change of Company Name	Name Change	2008-05-21
Certificate of Change of Name	Name Change	2008-05-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-06-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-05-23

View all 28 filings

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