SECURE GRACE LIMITED

固雅有限公司

Live

2024-01-26 · Incorporated 2 years ago · Data updated: 2026-09-02

About this company

SECURE GRACE LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2024. It is registered with business registration number (BRN) 76166171. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM D 10/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY HONG KONG. There are 8 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on January 26, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-01-26
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

ROOM D 10/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2024-01-26)

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Name History

Name History
Name	Type	From	To
固雅有限公司	Chinese	2024-01-26	Current
SECURE GRACE LIMITED	English	2024-01-26	Current

Company Documents

(E)FNAR1 - Annual Return

2026-01-26 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-27 · Director/Secretary Change

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

2025-01-27 · Address Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2024-01-26 · Share Related

(E)Articles of Association

2024-01-26 · Memorandum & Articles

Certificate of Incorporation

2024-01-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-02-12
(E)FNAR1 - Annual Return	Annual Return	2025-01-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-01-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-01-27
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-01-26
(E)Articles of Association	Memorandum & Articles	2024-01-26
Certificate of Incorporation	Incorporation	2024-01-26

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