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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2020)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MORNING GRACE CONSULTANT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for MORNING GRACE CONSULTANT LIMITED?
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.
How to trace the historical directors and former shareholding structure of MORNING GRACE CONSULTANT LIMITED prior to dissolution?
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).
Has MORNING GRACE CONSULTANT LIMITED ever changed its legal company name? What are its former registered names?
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.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of MORNING GRACE CONSULTANT LIMITED?
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.
Where is the statutory registered office of MORNING GRACE CONSULTANT LIMITED in Hong Kong?
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.
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