PROFIELD SECRETARIAL SERVICES LIMITED
博益秘書服務有限公司
About this company
PROFIELD SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1988. It is registered with company registration (CR) number 0208579 and business registration number (BRN) 12005709. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 11, 2022. Its registered office is at 8/F SHUM TOWER 268 DES VOEUX ROAD CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1988, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0208579
- BRN
- 12005709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-01-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2022-08-11
Compliance & Flags
- One-member Company
- Yes 2022-01-22
Registered office
Current address
8/F SHUM TOWER 268 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博益秘書服務有限公司 | 1988-01-22 | Current |
| PROFIELD SECRETARIAL SERVICES LIMITED | 1988-01-22 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-08-11 · Other
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-29 |
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Frequently asked questions
When was PROFIELD SECRETARIAL SERVICES LIMITED incorporated?
PROFIELD SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on January 22, 1988.
Is PROFIELD SECRETARIAL SERVICES LIMITED still active?
Yes. PROFIELD SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 11, 2022).
What are PROFIELD SECRETARIAL SERVICES LIMITED's CR number and BRN?
PROFIELD SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0208579 and its business registration number (BRN) is 12005709.
Where is PROFIELD SECRETARIAL SERVICES LIMITED's registered office?
PROFIELD SECRETARIAL SERVICES LIMITED's registered office is at 8/F SHUM TOWER 268 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is PROFIELD SECRETARIAL SERVICES LIMITED?
PROFIELD SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFIELD SECRETARIAL SERVICES LIMITED filed?
PROFIELD SECRETARIAL SERVICES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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