SMART GRACE (HONG KONG) LIMITED

駿悅(香港)有限公司

Dissolved

1999-05-12 · Data updated: 2026-06-04

About this company

SMART GRACE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1999. It is registered with company registration (CR) number 0675313 and business registration number (BRN) C0675313. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on May 13, 2005. There are 15 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on May 13, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1999-05-12
Dissolution Date: 2005-05-13
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
駿悅(香港)有限公司	Chinese	1999-05-12	Current
SMART GRACE (HONG KONG) LIMITED	English	1999-05-12	Current

Company Documents

Information sheet re S.291(6) for local company

2005-05-13 · Other

(E)Information sheet re S.291(5)

2005-01-07 · Other

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

2001-11-30 · Director/Secretary Change

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

2001-01-04 · Annual Return

(E)Written resolution

1999-06-28 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-06-28 · Address Change

(E)FSC1 - Return of Allotments

1999-06-28 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-06-28 · Director/Secretary Change

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

1999-06-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-06-28 · Other

(E)Resignation letter from directors or secretaries

1999-06-28 · Other

(E)FD1 - Notification of First Secretary and Director

1999-05-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

1999-05-12 · Memorandum & Articles

(E)Declaration of Compliance

1999-05-12 · Other

Certificate of Incorporation

1999-05-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-05-13
(E)Information sheet re S.291(5)	Other	2005-01-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-04
(E)Written resolution	Other	1999-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-28
(E)FSC1 - Return of Allotments	Share Related	1999-06-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-06-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-28
(E)FR2 - Notification of Location of Registers	Other	1999-06-28
(E)Resignation letter from directors or secretaries	Other	1999-06-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-05-12
(E)Declaration of Compliance	Other	1999-05-12
Certificate of Incorporation	Incorporation	1999-05-12

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