GRACE BASE LIMITED
About this company
GRACE BASE LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2006. It is registered with company registration (CR) number 1026168 and business registration number (BRN) 36584600. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at HOUSE NO.4, HONG KONG GOLF CLUB, LOT NO.1, FAN KAM ROAD, SHEUNG SHUI, NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 2, 2026.
Company Information
- CR Number
- 1026168
- BRN
- 36584600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
HOUSE NO.4, HONG KONG GOLF CLUB, LOT NO.1, FAN KAM ROAD, SHEUNG SHUI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-02-03)
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Name History
| Name | From | To |
|---|---|---|
| GRACE BASE LIMITED | 2006-02-23 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)Amended document
2020-03-23 · Other
(E)Amended document
2020-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)Amended document | Other | 2020-03-23 | |
| (E)Amended document | Other | 2020-03-23 |
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Frequently asked questions
When was GRACE BASE LIMITED incorporated?
GRACE BASE LIMITED was incorporated in Hong Kong on February 23, 2006.
Is GRACE BASE LIMITED still active?
Yes. GRACE BASE LIMITED is currently active on the Hong Kong Companies Register.
What are GRACE BASE LIMITED's CR number and BRN?
GRACE BASE LIMITED's company registration (CR) number is 1026168 and its business registration number (BRN) is 36584600.
Where is GRACE BASE LIMITED's registered office?
GRACE BASE LIMITED's registered office is at HOUSE NO.4, HONG KONG GOLF CLUB, LOT NO.1, FAN KAM ROAD, SHEUNG SHUI, NT HONG KONG.
What type of company is GRACE BASE LIMITED?
GRACE BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACE BASE LIMITED filed?
GRACE BASE LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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