M Direction Limited
天虹顧問有限公司
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 TOWER 11 19/F FLAT H VISTA PARADISO MA ON SHAN HONG KONG. 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.
Company Information
- CR Number
- 0874410
- BRN
- 34151205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-12-22
Registered office
Current address
TOWER 11 19/F FLAT H VISTA PARADISO MA ON SHAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天虹顧問有限公司 | 2003-12-10 | Current |
| M Direction Limited | 2012-11-05 | Current |
| GRACE SKY CONSULTANTS LIMITED | 2003-12-10 | 2012-11-05 |
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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was M Direction Limited incorporated?
M Direction Limited was incorporated in Hong Kong on December 10, 2003.
Is M Direction Limited still active?
Yes. M Direction Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 22, 2020).
What are M Direction Limited's CR number and BRN?
M Direction Limited's company registration (CR) number is 0874410 and its business registration number (BRN) is 34151205.
Where is M Direction Limited's registered office?
M Direction Limited's registered office is at TOWER 11 19/F FLAT H VISTA PARADISO MA ON SHAN HONG KONG.
What type of company is M Direction Limited?
M Direction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M Direction Limited filed?
M Direction Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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