ABLE GRACE LIMITED

新禧有限公司

Dissolved

2009-01-02 · Data updated: 2026-03-12

About this company

ABLE GRACE LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2009. It is registered with company registration (CR) number 1298136 and business registration number (BRN) 50280587. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 23, 2013. There are 16 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on January 23, 2013.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-01-02
Dissolution Date: 2013-04-23
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
新禧有限公司	Chinese	2009-01-02	Current
ABLE GRACE LIMITED	English	2009-01-02	Current

Company Documents

(E)Return of final meeting

2013-01-23 · Other

(E)Final statement of accounts

2013-01-23 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-03-30 · Winding Up

(E)Special Resolution (Winding Up)

2012-03-30 · Winding Up

(E)FW1 - Certificate of solvency

2012-03-23 · Other

(E)FAR1 - Annual return (with a list of members)

2012-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-02-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-02-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-17 · Address Change

(E)Memorandum & Articles of Association

2009-01-02 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-01-02 · Share Related

Certificate of Incorporation

2009-01-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-01-23
(E)Final statement of accounts	Other	2013-01-23
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-03-30
(E)Special Resolution (Winding Up)	Winding Up	2012-03-30
(E)FW1 - Certificate of solvency	Other	2012-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-02-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-02-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-02-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-01-02
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-01-02
Certificate of Incorporation	Incorporation	2009-01-02

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