ALTO PROFITTO SECRETARIAL LIMITED
傲高秘書有限公司
About this company
ALTO PROFITTO SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2000. It is registered with company registration (CR) number 0741913 and business registration number (BRN) 31501522. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALTO PROFITTO ASIA LIMITED until July 18, 2004. Its registered office is at ROOM 1213, 12/F., TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0741913
- BRN
- 31501522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1213, 12/F., TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 傲高秘書有限公司 | 2004-07-19 | Current |
| 傲高亞洲有限公司 | 2003-12-10 | 2004-07-19 |
| ALTO PROFITTO SECRETARIAL LIMITED | 2004-07-19 | Current |
| ALTO PROFITTO ASIA LIMITED | 2003-12-10 | 2004-07-18 |
| LUEN HING (H.K.) COMPANY LIMITED | 2000-12-20 | 2003-12-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 |
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Frequently asked questions
When was ALTO PROFITTO SECRETARIAL LIMITED incorporated?
ALTO PROFITTO SECRETARIAL LIMITED was incorporated in Hong Kong on December 20, 2000.
Is ALTO PROFITTO SECRETARIAL LIMITED still active?
Yes. ALTO PROFITTO SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are ALTO PROFITTO SECRETARIAL LIMITED's CR number and BRN?
ALTO PROFITTO SECRETARIAL LIMITED's company registration (CR) number is 0741913 and its business registration number (BRN) is 31501522.
Where is ALTO PROFITTO SECRETARIAL LIMITED's registered office?
ALTO PROFITTO SECRETARIAL LIMITED's registered office is at ROOM 1213, 12/F., TOWER A, HUNGHOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNGHOM, KLN HONG KONG.
What type of company is ALTO PROFITTO SECRETARIAL LIMITED?
ALTO PROFITTO SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTO PROFITTO SECRETARIAL LIMITED filed?
ALTO PROFITTO SECRETARIAL LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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