ALLIED GRACE ASIA INVESTMENT LIMITED
嘉滙亞太投資有限公司
About this company
ALLIED GRACE ASIA INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 2013. It is registered with company registration (CR) number 1859450 and business registration number (BRN) 60954982. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 11, 2024. Its registered office is at LEVEL 35 OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 9, 2025.
Company Information
- CR Number
- 1859450
- BRN
- 60954982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-11
Compliance & Flags
- One-member Company
- Yes 2023-01-31
Registered office
Current address
LEVEL 35 OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉滙亞太投資有限公司 | 2013-01-31 | Current |
| ALLIED GRACE ASIA INVESTMENT LIMITED | 2013-01-31 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-03-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 |
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Frequently asked questions
When was ALLIED GRACE ASIA INVESTMENT LIMITED incorporated?
ALLIED GRACE ASIA INVESTMENT LIMITED was incorporated in Hong Kong on January 31, 2013.
Is ALLIED GRACE ASIA INVESTMENT LIMITED still active?
Yes. ALLIED GRACE ASIA INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 11, 2024).
What are ALLIED GRACE ASIA INVESTMENT LIMITED's CR number and BRN?
ALLIED GRACE ASIA INVESTMENT LIMITED's company registration (CR) number is 1859450 and its business registration number (BRN) is 60954982.
Where is ALLIED GRACE ASIA INVESTMENT LIMITED's registered office?
ALLIED GRACE ASIA INVESTMENT LIMITED's registered office is at LEVEL 35 OXFORD HOUSE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is ALLIED GRACE ASIA INVESTMENT LIMITED?
ALLIED GRACE ASIA INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED GRACE ASIA INVESTMENT LIMITED filed?
ALLIED GRACE ASIA INVESTMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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