GRADE ELECTRONICS CO., LIMITED

格瑞德電子有限公司

Live

2009-08-05 · Incorporated 17 years ago · Data updated: 2026-08-25

About this company

GRADE ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1358511 and business registration number (BRN) 50961492. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at A2 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD, CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-08-05
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2014-08-05

Registered office

Current address

A2 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
格瑞德電子有限公司	Chinese	2009-08-05	Current
GRADE ELECTRONICS CO., LIMITED	English	2009-08-05	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

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

2023-05-19 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2018-03-07 · Other

Information sheet re S.745(2)(b)

2017-12-22 · Other

Information sheet re striking off of this company under consideration

2017-11-06 · Other

(E)FNAR1 - Annual Return

2014-08-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-14 · Address Change

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

2013-08-13 · Annual Return

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

2013-08-13 · Director/Secretary Change

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

2013-08-13 · Address Change

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

2012-08-17 · Annual Return

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

2011-08-11 · Annual Return

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

2011-08-11 · Address Change

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

2010-08-09 · Annual Return

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

2010-08-09 · Director/Secretary Change

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

2010-08-09 · Address Change

(E)Memorandum & Articles of Association

2009-08-05 · Memorandum & Articles

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

2009-08-05 · Share Related

Certificate of Incorporation

2009-08-05 · Incorporation

Company Documents
Document	Type	Filing Date
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	2023-05-19
Information sheet re discontinuation of striking off due to objection received	Other	2018-03-07
Information sheet re S.745(2)(b)	Other	2017-12-22
Information sheet re striking off of this company under consideration	Other	2017-11-06
(E)FNAR1 - Annual Return	Annual Return	2014-08-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-08-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-08-05
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-08-05
Certificate of Incorporation	Incorporation	2009-08-05

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