PROFILE MARKETING LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2011-11-18 · Other
Information sheet re S.291AA(7)
2011-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2009-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-13 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-09-05 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)Special resolution
2006-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)Court order for restoration
2002-07-29 · Other
(E)Information sheet re S.291AA(9)
2001-10-12 · Other
(E)Information sheet re S.291AA(7)
2001-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-05 · Other
(E)FR2 - Notification of Location of Registers
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-08-22 · Annual Return
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FIB - Return of allotments
1993-11-16 · Other
(E)Special resolution
1993-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-18 | |
| Information sheet re S.291AA(7) | Other | 2011-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2009-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)Special resolution | Other | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)Court order for restoration | Other | 2002-07-29 | |
| (E)Information sheet re S.291AA(9) | Other | 2001-10-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FIB - Return of allotments | Other | 1993-11-16 | |
| (E)Special resolution | Other | 1993-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.