GRACE FIELD HOLDINGS LIMITED
喜暉集團有限公司
About this company
GRACE FIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2004. It is registered with company registration (CR) number 0922583 and business registration number (BRN) 35033593. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on June 5, 2026. Its registered office was at 20/F, WINBASE CENTRE, 208 QUEEN'S ROAD, CENTRAL, SHEUNG WAN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(1) filed on February 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0922583
- BRN
- 35033593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-15
- Dissolution Date
- 2026-06-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
20/F, WINBASE CENTRE, 208 QUEEN'S ROAD, CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜暉集團有限公司 | 2004-09-15 | Current |
| GRACE FIELD HOLDINGS LIMITED | 2004-09-15 | Current |
Company Documents
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-12 · Other
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 |
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Frequently asked questions
When was GRACE FIELD HOLDINGS LIMITED incorporated?
GRACE FIELD HOLDINGS LIMITED was incorporated in Hong Kong on September 15, 2004.
Is GRACE FIELD HOLDINGS LIMITED still active?
No. GRACE FIELD HOLDINGS LIMITED was dissolved on June 5, 2026.
What are GRACE FIELD HOLDINGS LIMITED's CR number and BRN?
GRACE FIELD HOLDINGS LIMITED's company registration (CR) number is 0922583 and its business registration number (BRN) is 35033593.
Where is GRACE FIELD HOLDINGS LIMITED's registered office?
GRACE FIELD HOLDINGS LIMITED's registered office was at 20/F, WINBASE CENTRE, 208 QUEEN'S ROAD, CENTRAL, SHEUNG WAN HONG KONG.
What type of company is GRACE FIELD HOLDINGS LIMITED?
GRACE FIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACE FIELD HOLDINGS LIMITED filed?
GRACE FIELD HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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