FULLY GRACE HOLDINGS LIMITED
雅盛集團有限公司
About this company
FULLY GRACE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2019. It is registered with company registration (CR) number 2863851 and business registration number (BRN) 71071957. 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 ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 29, 2025.
Company Information
- CR Number
- 2863851
- BRN
- 71071957
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅盛集團有限公司 | 2019-08-15 | Current |
| FULLY GRACE HOLDINGS LIMITED | 2019-08-15 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-15 · Share Related
Certificate of Incorporation
2019-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-15 | |
| Certificate of Incorporation | Incorporation | 2019-08-15 |
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Frequently asked questions
When was FULLY GRACE HOLDINGS LIMITED incorporated?
FULLY GRACE HOLDINGS LIMITED was incorporated in Hong Kong on August 15, 2019.
Is FULLY GRACE HOLDINGS LIMITED still active?
Yes. FULLY GRACE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are FULLY GRACE HOLDINGS LIMITED's CR number and BRN?
FULLY GRACE HOLDINGS LIMITED's company registration (CR) number is 2863851 and its business registration number (BRN) is 71071957.
Where is FULLY GRACE HOLDINGS LIMITED's registered office?
FULLY GRACE HOLDINGS LIMITED's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is FULLY GRACE HOLDINGS LIMITED?
FULLY GRACE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FULLY GRACE HOLDINGS LIMITED filed?
FULLY GRACE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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