AGRADE HOLDINGS LIMITED
耀圖控股有限公司
About this company
AGRADE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2005. It is registered with company registration (CR) number 0962712 and business registration number (BRN) 35656379. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 206 2/F, WING TUCK COMM CTR 177-183 WING LOK ST SHEUNG WAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 0962712
- BRN
- 35656379
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 206 2/F, WING TUCK COMM CTR 177-183 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀圖控股有限公司 | 2005-04-12 | Current |
| AGRADE HOLDINGS LIMITED | 2005-04-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 |
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Frequently asked questions
When was AGRADE HOLDINGS LIMITED incorporated?
AGRADE HOLDINGS LIMITED was incorporated in Hong Kong on April 12, 2005.
Is AGRADE HOLDINGS LIMITED still active?
Yes. AGRADE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AGRADE HOLDINGS LIMITED's CR number and BRN?
AGRADE HOLDINGS LIMITED's company registration (CR) number is 0962712 and its business registration number (BRN) is 35656379.
Where is AGRADE HOLDINGS LIMITED's registered office?
AGRADE HOLDINGS LIMITED's registered office is at RM 206 2/F, WING TUCK COMM CTR 177-183 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is AGRADE HOLDINGS LIMITED?
AGRADE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AGRADE HOLDINGS LIMITED filed?
AGRADE HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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