GRACEMAX CONSULTING LIMITED
億智諮詢有限公司
About this company
GRACEMAX CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2018. It is registered with company registration (CR) number 2659969 and business registration number (BRN) 69010076. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GRACE WONDER HOLDINGS LIMITED until August 6, 2018. Its registered office is at ROOM 821, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 23, 2026.
Company Information
- CR Number
- 2659969
- BRN
- 69010076
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 821, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 億智諮詢有限公司 | 2018-08-06 | Current |
| 彩銘集團有限公司 | 2018-03-01 | 2018-08-06 |
| GRACEMAX CONSULTING LIMITED | 2018-08-06 | Current |
| GRACE WONDER HOLDINGS LIMITED | 2018-03-01 | 2018-08-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
Certificate of Change of Name
2026-07-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-06 · Name Change
Certificate of Change of Name
2026-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-05-18 · Name Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-21 · Address Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-08 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| Certificate of Change of Name | Name Change | 2026-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-06 | |
| Certificate of Change of Name | Name Change | 2026-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 |
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Frequently asked questions
When was GRACEMAX CONSULTING LIMITED incorporated?
GRACEMAX CONSULTING LIMITED was incorporated in Hong Kong on March 1, 2018.
Is GRACEMAX CONSULTING LIMITED still active?
Yes. GRACEMAX CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are GRACEMAX CONSULTING LIMITED's CR number and BRN?
GRACEMAX CONSULTING LIMITED's company registration (CR) number is 2659969 and its business registration number (BRN) is 69010076.
Where is GRACEMAX CONSULTING LIMITED's registered office?
GRACEMAX CONSULTING LIMITED's registered office is at ROOM 821, OCEAN CENTRE 5 CANTON ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is GRACEMAX CONSULTING LIMITED?
GRACEMAX CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRACEMAX CONSULTING LIMITED filed?
GRACEMAX CONSULTING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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