SHINE GRACE LIMITED
朗輝有限公司
About this company
SHINE GRACE LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2006. It is registered with company registration (CR) number 1047753 and business registration number (BRN) 36985094. 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 FLAT B 19/F TOWER 7 BELLAGIO 33 CASTLE PEAK RD SHAM TSANG NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1047753
- BRN
- 36985094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-05-25
Registered office
Current address
FLAT B 19/F TOWER 7 BELLAGIO 33 CASTLE PEAK RD SHAM TSANG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 朗輝有限公司 | 2006-05-25 | Current |
| SHINE GRACE LIMITED | 2006-05-25 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SHINE GRACE LIMITED incorporated?
SHINE GRACE LIMITED was incorporated in Hong Kong on May 25, 2006.
Is SHINE GRACE LIMITED still active?
Yes. SHINE GRACE LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE GRACE LIMITED's CR number and BRN?
SHINE GRACE LIMITED's company registration (CR) number is 1047753 and its business registration number (BRN) is 36985094.
Where is SHINE GRACE LIMITED's registered office?
SHINE GRACE LIMITED's registered office is at FLAT B 19/F TOWER 7 BELLAGIO 33 CASTLE PEAK RD SHAM TSANG NT HONG KONG.
What type of company is SHINE GRACE LIMITED?
SHINE GRACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE GRACE LIMITED filed?
SHINE GRACE LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →