CHINA GRACE HOLDINGS LIMITED
華暉集團有限公司
About this company
CHINA GRACE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2019. It is registered with company registration (CR) number 2859699 and business registration number (BRN) 71029633. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 30, 2025.
Company Information
- CR Number
- 2859699
- BRN
- 71029633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-02
Registered office
Current address
UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華暉集團有限公司 | 2019-08-02 | Current |
| CHINA GRACE HOLDINGS LIMITED | 2019-08-02 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-08 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
Certificate of Incorporation
2019-08-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| Certificate of Incorporation | Incorporation | 2019-08-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-02 |
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Frequently asked questions
When was CHINA GRACE HOLDINGS LIMITED incorporated?
CHINA GRACE HOLDINGS LIMITED was incorporated in Hong Kong on August 2, 2019.
Is CHINA GRACE HOLDINGS LIMITED still active?
Yes. CHINA GRACE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA GRACE HOLDINGS LIMITED's CR number and BRN?
CHINA GRACE HOLDINGS LIMITED's company registration (CR) number is 2859699 and its business registration number (BRN) is 71029633.
Where is CHINA GRACE HOLDINGS LIMITED's registered office?
CHINA GRACE HOLDINGS LIMITED's registered office is at UNIT 12, 12/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is CHINA GRACE HOLDINGS LIMITED?
CHINA GRACE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA GRACE HOLDINGS LIMITED filed?
CHINA GRACE HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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