OFFSHORE PROFESSIONAL CONSULTING LIMITED
安捷專業集團有限公司
About this company
OFFSHORE PROFESSIONAL CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1999. It is registered with company registration (CR) number 0668496 and business registration number (BRN) 22325791. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on December 14, 2018. It previously operated under the name OFFSHORE NOMINEE & SECRETARIAL LIMITED until February 20, 2006. There are 46 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on December 14, 2018.
Company Information
- CR Number
- 0668496
- BRN
- 22325791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-03
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安捷專業集團有限公司 | 2007-07-25 | Current |
| 安捷秘書代理人有限公司 | 1999-03-03 | 2007-07-25 |
| OFFSHORE PROFESSIONAL CONSULTING LIMITED | 2006-02-20 | Current |
| OFFSHORE NOMINEE & SECRETARIAL LIMITED | 1999-03-03 | 2006-02-20 |
Company Documents
Information sheet re S.746(2)
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-08-24 · Other
Information sheet re striking off of this company under consideration
2018-07-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)Special Resolution (Dormant Company)
2009-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-24 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 |
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Frequently asked questions
When was OFFSHORE PROFESSIONAL CONSULTING LIMITED incorporated?
OFFSHORE PROFESSIONAL CONSULTING LIMITED was incorporated in Hong Kong on March 3, 1999.
Is OFFSHORE PROFESSIONAL CONSULTING LIMITED still active?
No. OFFSHORE PROFESSIONAL CONSULTING LIMITED was struck off the register on December 14, 2018.
What are OFFSHORE PROFESSIONAL CONSULTING LIMITED's CR number and BRN?
OFFSHORE PROFESSIONAL CONSULTING LIMITED's company registration (CR) number is 0668496 and its business registration number (BRN) is 22325791.
What type of company is OFFSHORE PROFESSIONAL CONSULTING LIMITED?
OFFSHORE PROFESSIONAL CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OFFSHORE PROFESSIONAL CONSULTING LIMITED filed?
OFFSHORE PROFESSIONAL CONSULTING LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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