NEW GRACE INVESTMENTS LIMITED
泰辰投資管理有限公司
About this company
NEW GRACE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2006. It is registered with company registration (CR) number 1097535 and business registration number (BRN) 37698171. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 18, 2026. Its registered office was at SUITE A, 21/F., ETON BUILDING, 288 DES VOEUX ROAD CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.744(3) filed on February 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1097535
- BRN
- 37698171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-23
- Dissolution Date
- 2026-06-18
- Restoration Date
- 2021-10-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-03-25
Compliance & Flags
- One-member Company
- Yes 2021-12-23
Registered office
Current address
SUITE A, 21/F., ETON BUILDING, 288 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰辰投資管理有限公司 | 2021-11-05 | Current |
| 新榮投資有限公司 | 2006-12-23 | 2021-11-05 |
| NEW GRACE INVESTMENTS LIMITED | 2006-12-23 | Current |
Company Documents
Information sheet re S.744(3)
2026-02-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-05 · Name Change
Certificate of Change of Name
2021-11-05 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2021-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)Amended document
2021-10-18 · Other
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.745(2)(b)
2021-05-07 · Other
Information sheet re striking off of this company under consideration
2021-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-05 | |
| Certificate of Change of Name | Name Change | 2021-11-05 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-25 |
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Frequently asked questions
When was NEW GRACE INVESTMENTS LIMITED incorporated?
NEW GRACE INVESTMENTS LIMITED was incorporated in Hong Kong on December 23, 2006.
Is NEW GRACE INVESTMENTS LIMITED still active?
No. NEW GRACE INVESTMENTS LIMITED was dissolved on June 18, 2026.
What are NEW GRACE INVESTMENTS LIMITED's CR number and BRN?
NEW GRACE INVESTMENTS LIMITED's company registration (CR) number is 1097535 and its business registration number (BRN) is 37698171.
Where is NEW GRACE INVESTMENTS LIMITED's registered office?
NEW GRACE INVESTMENTS LIMITED's registered office was at SUITE A, 21/F., ETON BUILDING, 288 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is NEW GRACE INVESTMENTS LIMITED?
NEW GRACE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GRACE INVESTMENTS LIMITED filed?
NEW GRACE INVESTMENTS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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