BUSINESS REGISTRATION NUMBER
BRN 68314059

MORNING GRACE CONSULTANT LIMITED

晨曦之光有限公司

Registry Verified: 2021-06-18
Jurisdiction: Hong Kong, China

MORNING GRACE CONSULTANT LIMITED (晨曦之光有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2590779, and Business Registration Number (BRN) is 68314059. Originally incorporated on 2017-10-12, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at Unit 177, Block B, 1/F, Hong Kong. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2020-11-10; a total of 10 statutory filings (spanning 2018–2021, latest filed on 2021-06-18) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 晨曦之光有限公司 Official English Name MORNING GRACE CONSULTANT LIMITED
Name Evolution
(1 Former Name)
2017-10-12 Founding Incorp. Name
上智朝聖有限公司CHRYSANTHEMUM PILGRIMAGE (HK) LIMITED
2018-03-23 Current Legal Name
晨曦之光有限公司MORNING GRACE CONSULTANT LIMITED
Company Reg No. (CRN) 2590779 Business Reg No. (BRN / UBI)
68314059
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-10-12 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Unit 177, Block B, 1/F, Hong Kong
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12021-06-1840017938703
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22021-02-2640017425727
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32021-01-0622502052149
R1
Notice of Address of Registered Office
4HK$ 20
42020-11-1023001987594
NAR1
Annual Return (2020)Last Pre-Dissolution Shareholders & Directors
9HK$ 28
52019-11-1422101458029
NAR1
Annual Return (2019)
9HK$ 28
62018-11-1623401596891
NAR1
Annual Return (2018)
9HK$ 28
72018-03-2723101507787
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82018-03-2340013021915
DOC
Certificate of Change of Name
1HK$ 20
92018-03-2323001572204
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
102018-03-1923001572206
ND2A
Notice of Change of Company Secretary and Director
4HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

MORNING GRACE CONSULTANT LIMITED (Private company limited by shares) was originally incorporated on 2017-10-12 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: June 2021).

The statutory primary identifiers for MORNING GRACE CONSULTANT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68314059] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2590779] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although MORNING GRACE CONSULTANT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, MORNING GRACE CONSULTANT LIMITED has officially recorded 1 legal name change(s): [CHRYSANTHEMUM PILGRIMAGE (HK) LIMITED (上智朝聖有限公司) (effective 2017-10-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that MORNING GRACE CONSULTANT LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-06-18: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

According to statutory filings prior to dissolution, the last recorded statutory registered office of MORNING GRACE CONSULTANT LIMITED was situated at: [Unit 177, Block B, 1/F, Hong Kong]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

Retrieve Filings