HARBOUR GRACE LIMITED

港悅有限公司

Dissolved

1999-02-10 · Data updated: 2026-05-31

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About this company

HARBOUR GRACE LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 1999. It is registered with company registration (CR) number 0667288 and business registration number (BRN) C0667288. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on May 21, 2001. There are 15 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on February 21, 2001.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1999-02-10
Dissolution Date: 2001-05-21
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
港悅有限公司	Chinese	1999-02-10	Current
HARBOUR GRACE LIMITED	English	1999-02-10	Current

Company Documents

(E)Special resolution

2001-02-21 · Other

(E)Return of final meeting

2001-02-21 · Other

(E)Final statement of accounts

2001-02-21 · Other

(E)Notice of appointment of liquidators

2000-10-26 · Other

(E)Ordinary and special resolution

2000-10-26 · Other

(E)Declaration of solvency

2000-10-14 · Other

(E)FAR1 - Annual return (with a list of members)

2000-02-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-17 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-03-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-03-17 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-17 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-02-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1999-02-10 · Memorandum & Articles

(E)Declaration of Compliance

1999-02-10 · Other

Certificate of Incorporation

1999-02-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2001-02-21
(E)Return of final meeting	Other	2001-02-21
(E)Final statement of accounts	Other	2001-02-21
(E)Notice of appointment of liquidators	Other	2000-10-26
(E)Ordinary and special resolution	Other	2000-10-26
(E)Declaration of solvency	Other	2000-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-17
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-03-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-17
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-02-10
(E)Declaration of Compliance	Other	1999-02-10
Certificate of Incorporation	Incorporation	1999-02-10

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