MACE CONSULTING LIMITED
敏思顧問有限公司
About this company
MACE CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1989. It is registered with company registration (CR) number 0253773 and business registration number (BRN) 13306312. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEADHAM INVESTMENTS LIMITED until September 12, 2002. Its registered office is at FLAT 8H, TOWER 2B, LE PONT 99 SO KWUN WAT ROAD TUEN MUN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 0253773
- BRN
- 13306312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 8H, TOWER 2B, LE PONT 99 SO KWUN WAT ROAD TUEN MUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 敏思顧問有限公司 | 2003-04-09 | Current |
| 梅氏顧問有限公司 | 2002-09-13 | 2003-04-09 |
| MACE CONSULTING LIMITED | 2002-09-13 | Current |
| MEADHAM INVESTMENTS LIMITED | 1989-05-30 | 2002-09-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-08 · Other
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)Amended document
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)Amended document | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 |
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Frequently asked questions
When was MACE CONSULTING LIMITED incorporated?
MACE CONSULTING LIMITED was incorporated in Hong Kong on May 30, 1989.
Is MACE CONSULTING LIMITED still active?
Yes. MACE CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are MACE CONSULTING LIMITED's CR number and BRN?
MACE CONSULTING LIMITED's company registration (CR) number is 0253773 and its business registration number (BRN) is 13306312.
Where is MACE CONSULTING LIMITED's registered office?
MACE CONSULTING LIMITED's registered office is at FLAT 8H, TOWER 2B, LE PONT 99 SO KWUN WAT ROAD TUEN MUN HONG KONG.
What type of company is MACE CONSULTING LIMITED?
MACE CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACE CONSULTING LIMITED filed?
MACE CONSULTING LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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