China Grace Media Limited
中國神采傳媒有限公司
About this company
China Grace Media Limited is a Hong Kong private company limited by shares incorporated on February 14, 2006. It is registered with company registration (CR) number 1024230 and business registration number (BRN) 36451627. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 12, 2017. It has operated under 2 previous names, most recently BOSS MEDIA LIMITED until May 12, 2011. Its registered office is at 26/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1024230
- BRN
- 36451627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-05-12
Registered office
Current address
26/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 471 companies at 9 Des Voeux Road West →
As filed: 26/F NO 9 DES VOEUX RD WEST, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國神采傳媒有限公司 | 2011-05-12 | Current |
| 博思媒體有限公司 | 2008-12-15 | 2011-05-12 |
| 博思網絡電腦(香港)有限公司 | 2006-02-14 | 2008-12-15 |
| China Grace Media Limited | 2011-05-12 | Current |
| BOSS MEDIA LIMITED | 2008-12-15 | 2011-05-12 |
| PROTEX UTILITY COMPUTING (HONG KONG) LIMITED | 2006-02-14 | 2008-12-15 |
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.
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.
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
(C)Special Resolution (Dormant Company)
2017-05-12 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-12 · Name Change
Certificate of Change of Name
2011-05-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-12-15 · Name Change
Certificate of Change of Name
2008-12-15 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
Information sheet re discontinuation of deregistration under S.291AA
2007-05-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-12 | |
| Certificate of Change of Name | Name Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-15 | |
| Certificate of Change of Name | Name Change | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2007-05-11 |
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Frequently asked questions
When was China Grace Media Limited incorporated?
China Grace Media Limited was incorporated in Hong Kong on February 14, 2006.
Is China Grace Media Limited still active?
Yes. China Grace Media Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 12, 2017).
What are China Grace Media Limited's CR number and BRN?
China Grace Media Limited's company registration (CR) number is 1024230 and its business registration number (BRN) is 36451627.
Where is China Grace Media Limited's registered office?
China Grace Media Limited's registered office is at 26/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is China Grace Media Limited?
China Grace Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Grace Media Limited filed?
China Grace Media Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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