AAA PROFITS LIMITED
香港惠州國際投資有限公司
Data updated: 2026-03-12
Dissolved
About this company
AAA PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1994. It is registered with company registration (CR) number 0469561 and business registration number (BRN) 17949164. The company is dissolved, having been dissolved on October 5, 2012 (members' voluntary). The most recent filing with the Companies Registry on record is (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act on July 24, 2012.
Company Information
- CR Number
- 0469561
- BRN
- 17949164
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1994-03-15
- Dissolution Date
- 2012-10-05
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| AAA PROFITS LIMITED | 1995-10-03 | Current |
| AAA PROFITS LIMITED | 1994-03-15 | 1995-10-03 |
| 香港惠州國際投資有限公司 | 1995-10-03 | Current |
| 易溢利有限公司 | 1994-03-15 | 1995-10-03 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | 2012-07-24 |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | 2012-07-24 |
| (E)Special resolution | 2012-07-05 |
| (E)Final statement of accounts | 2012-07-05 |
| (E)Return of final meeting | 2012-07-05 |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | 2012-03-13 |
| (E)Special Resolution (Winding Up) | 2012-03-13 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-03-09 |
| (E)FW1 - Certificate of solvency | 2012-03-09 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2011-07-06 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2011-07-04 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2011-07-04 |
| (E)FR2 - Notification of Location of Registers | 2011-07-04 |
| (E)FAR3 - Annual Return - Certificate of no change | 2011-03-23 |
| (E)FAR1 - Annual return (with a list of members) | 2010-03-24 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2009-11-24 |
| (E)FR2 - Notification of Location of Registers | 2009-11-24 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2009-11-24 |
| (E)FAR1 - Annual return (with a list of members) | 2009-03-25 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2008-09-11 |
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Data sourced from Renavon.com · Last updated: 2026-03-12