CHARMING GRACE LIMITED — Filings & Documents (65)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-05-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-16 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-05-16 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-05-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-31 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-03-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-24 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-12-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-10-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-03 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-11-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-08-09 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-01 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-09-04 · Annual Return
(E)Accounts
2007-09-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-28 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-08-24 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-08-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-08-24 · Memorandum & Articles
(E)Accounts
2006-08-24 · Accounts
Certificate of Registration of an Oversea Company
2006-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-05-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-05-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-08-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-04 | |
| (E)Accounts | Accounts | 2007-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-08-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-08-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-08-24 | |
| (E)Accounts | Accounts | 2006-08-24 | |
| Certificate of Registration of an Oversea Company | Other | 2006-08-24 |
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