BUSINESS REGISTRATION NUMBER
BRN 59236511

Live

FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED

永怡國際集團有限公司

Registry Verified: 2022-02-19

Inquiries: 120 Views

Jurisdiction: Hong Kong, China

FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED (永怡國際集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1688348, and Business Registration Number (BRN) is 59236511. Incorporated on 2011-12-07, the entity has maintained continuous statutory operations for 14 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1401, 14/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 07 – Jan 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-14; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-12-14) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	永怡國際集團有限公司	Official English Name	FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED
Company Reg No. (CRN)	1688348	Business Reg No. (BRN / UBI)	59236511 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-12-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-07 42d NAR1 Window: Dec 07 – Jan 18 · Latest NAR1: 2020-12-14

Registered Office Address	ROOM 1401, 14/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChina Insurance Group Building · Central · 3,519 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-14	22702258680	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-02-12	24100235868	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
3	2019-12-27	23501633811	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-05-07	24000827563	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
5	2019-03-25	24000827562	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2018-12-10	22201876751	NAR1 Annual Return (2018)	8	HK$ 28
7	2017-12-11	22201639747	NAR1 Annual Return (2017)	8	HK$ 28
8	2016-12-12	23501238810	NAR1 Annual Return (2016)	8	HK$ 28
9	2016-12-12	24000502443	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
10	2016-07-21	22501505078	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED in Hong Kong?

Yes. FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-12-07 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED?

The statutory primary identifiers for FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59236511] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1688348] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED?

Yes. Statutory indexing confirms that FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-14: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED for legal service of process?

The statutory registered office of FOREVER GRACE INTERNATIONAL HOLDINGS LIMITED on official record is situated at: [ROOM 1401, 14/F, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.