M Direction Limited

天虹顧問有限公司

Live Dormant

2003-12-10 · Incorporated 23 years ago · Data updated: 2026-08-25

About this company

M Direction Limited is a Hong Kong private company limited by shares incorporated on December 10, 2003. It is registered with company registration (CR) number 0874410 and business registration number (BRN) 34151205. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 22, 2020. It previously operated under the name GRACE SKY CONSULTANTS LIMITED until November 5, 2012. Its registered office is at Unit H, 19/F, TOWER 11, VISTA PARADISO, 2 HANG MING STREET, MA ON SHAN, SHA TIN DISTRICT, NT. There are 32 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2003-12-10
Has Charges: No
Dormant: Yes
Dormancy Start: 2020-12-22

Registered office

Current address

Unit H, 19/F, TOWER 11, VISTA PARADISO, 2 HANG MING STREET, MA ON SHAN, SHA TIN DISTRICT, NT

All 9 companies at Vista Paradiso Phase 1 Tower 11 →

As filed: TOWER 11 19/F FLAT H VISTA PARADISO MA ON SHAN HONG KONG

Name History

Name History
Name	Type	From	To
天虹顧問有限公司	Chinese	2003-12-10	Current
M Direction Limited	English	2012-11-05	Current
GRACE SKY CONSULTANTS LIMITED	English	2003-12-10	2012-11-05

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2020-12-22 · Other

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FNAR1 - Annual Return

2018-12-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-26 · Address Change

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

(E)FNAR1 - Annual Return

2016-12-30 · Annual Return

(E)FNAR1 - Annual Return

2015-12-24 · Annual Return

(E)FNAR1 - Annual Return

2015-01-05 · Annual Return

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

2013-12-30 · Annual Return

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

2012-12-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-19 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-11-05 · Name Change

Certificate of Change of Name

2012-11-05 · Name Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-30 · Address Change

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

2012-01-12 · Annual Return

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

2011-01-05 · Annual Return

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

2010-01-12 · Annual Return

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

2009-01-21 · Annual Return

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

2008-01-07 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2020-12-22
(E)FNAR1 - Annual Return	Annual Return	2020-01-08
(E)FNAR1 - Annual Return	Annual Return	2018-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-26
(E)FNAR1 - Annual Return	Annual Return	2017-12-22
(E)FNAR1 - Annual Return	Annual Return	2016-12-30
(E)FNAR1 - Annual Return	Annual Return	2015-12-24
(E)FNAR1 - Annual Return	Annual Return	2015-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-12-19
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-11-05
Certificate of Change of Name	Name Change	2012-11-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-07

View all 32 filings

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