GRACEMARK HOLDINGS LIMITED
鴻標控股有限公司
About this company
GRACEMARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268292 and business registration number (BRN) 51250173. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 22, 2023. Its registered office is at FACTORY 1, 6/F., BLOCK 4, 51A TING KOK ROAD, TAI PING INDUSTRIAL CENTRE, TAI PO, NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1268292
- BRN
- 51250173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-02-22
Compliance & Flags
- One-member Company
- Yes 2022-08-28
Registered office
Current address
FACTORY 1, 6/F., BLOCK 4, 51A TING KOK ROAD, TAI PING INDUSTRIAL CENTRE, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻標控股有限公司 | 2008-08-28 | Current |
| GRACEMARK HOLDINGS LIMITED | 2008-08-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-02-22 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)Amended document
2012-02-21 · Other
(E)Amended document
2012-02-21 · Other
(E)Amended document
2012-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)Amended document | Other | 2012-02-21 | |
| (E)Amended document | Other | 2012-02-21 | |
| (E)Amended document | Other | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 |
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Frequently asked questions
When was GRACEMARK HOLDINGS LIMITED incorporated?
GRACEMARK HOLDINGS LIMITED was incorporated in Hong Kong on August 28, 2008.
Is GRACEMARK HOLDINGS LIMITED still active?
Yes. GRACEMARK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 22, 2023).
What are GRACEMARK HOLDINGS LIMITED's CR number and BRN?
GRACEMARK HOLDINGS LIMITED's company registration (CR) number is 1268292 and its business registration number (BRN) is 51250173.
Where is GRACEMARK HOLDINGS LIMITED's registered office?
GRACEMARK HOLDINGS LIMITED's registered office is at FACTORY 1, 6/F., BLOCK 4, 51A TING KOK ROAD, TAI PING INDUSTRIAL CENTRE, TAI PO, NT HONG KONG.
What type of company is GRACEMARK HOLDINGS LIMITED?
GRACEMARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACEMARK HOLDINGS LIMITED filed?
GRACEMARK HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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