LADY GRACE LIMITED
About this company
LADY GRACE LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1993. It is registered with company registration (CR) number 0458796 and business registration number (BRN) C0458796. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on January 23, 1998. It previously operated under the name SWIRE (HONG KONG) LIMITED until November 14, 1994. There are 16 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re s.290A(3) filed on December 31, 1995.
Company Information
- CR Number
- 0458796
- BRN
- C0458796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-28
- Dissolution Date
- 1998-01-23
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| LADY GRACE LIMITED | 1994-11-15 | Current |
| SWIRE (HONG KONG) LIMITED | 1993-12-28 | 1994-11-14 |
Company Documents
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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Frequently asked questions
When was LADY GRACE LIMITED incorporated?
LADY GRACE LIMITED was incorporated in Hong Kong on December 28, 1993.
Is LADY GRACE LIMITED still active?
No. LADY GRACE LIMITED was dissolved by amalgamation on January 23, 1998.
What are LADY GRACE LIMITED's CR number and BRN?
LADY GRACE LIMITED's company registration (CR) number is 0458796 and its business registration number (BRN) is C0458796.
What type of company is LADY GRACE LIMITED?
LADY GRACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LADY GRACE LIMITED filed?
LADY GRACE LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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