GRACE SHINE COMPANY LIMITED
悅澤有限公司
About this company
GRACE SHINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 1984. It is registered with company registration (CR) number 0144358 and business registration number (BRN) C0144358. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on August 8, 2007. There are 213 documents on file with the Companies Registry dating back to 1984, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 9, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0144358
- BRN
- C0144358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-04
- Dissolution Date
- 2007-08-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 悅澤有限公司 | 1984-12-04 | Current |
| GRACE SHINE COMPANY LIMITED | 1984-12-04 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-09 · Other
(E)Return of final meeting
2007-05-08 · Other
(E)Final statement of accounts
2007-05-08 · Other
(E)Special resolution
2007-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Special Resolution (Winding Up)
2006-06-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-03 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)Amended document
2005-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)Memorandum of satisfaction
2001-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)Memorandum of satisfaction
2001-11-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-09 | |
| (E)Return of final meeting | Other | 2007-05-08 | |
| (E)Final statement of accounts | Other | 2007-05-08 | |
| (E)Special resolution | Other | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-03 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-13 |
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Frequently asked questions
When was GRACE SHINE COMPANY LIMITED incorporated?
GRACE SHINE COMPANY LIMITED was incorporated in Hong Kong on December 4, 1984.
Is GRACE SHINE COMPANY LIMITED still active?
No. GRACE SHINE COMPANY LIMITED was wound up (members' voluntary) on August 8, 2007.
What are GRACE SHINE COMPANY LIMITED's CR number and BRN?
GRACE SHINE COMPANY LIMITED's company registration (CR) number is 0144358 and its business registration number (BRN) is C0144358.
What type of company is GRACE SHINE COMPANY LIMITED?
GRACE SHINE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACE SHINE COMPANY LIMITED filed?
GRACE SHINE COMPANY LIMITED has 213 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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