JUMBO PROFITS LIMITED
讚利有限公司
About this company
JUMBO PROFITS LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2002. It is registered with company registration (CR) number 0819755 and business registration number (BRN) 33224695. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved. There are 62 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on October 30, 2014.
Important Notes
從2014年10月31日起，讚利有限公司 JUMBO PROFITS LIMITED (公司編號：0819755) 及興洋投資有限公司 SOLAR HIGH-TECH COMPANY LIMITED (公司編號：0701003) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與衡創有限公司 PERFECT LANDMARK LIMITED (公司編號：0809634) 在2014年10月31日合併，而後者為合併後的公司。ON 31 OCTOBER 2014,讚利有限公司 JUMBO PROFITS LIMITED (CR NO.0819755) AND 興洋投資有限公司 SOLAR HIGH-TECH COMPANY LIMITED (CR NO.0701003) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 衡創有限公司 PERFECT LANDMARK LIMITED(CR NO. 0809634) ON 31 OCTOBER 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0819755
- BRN
- 33224695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-30
- Amalgamation Date
- 2014-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 讚利有限公司 | 2002-10-30 | Current |
| JUMBO PROFITS LIMITED | 2002-10-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2014-10-17 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-10-17 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-10-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-10-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 |
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Frequently asked questions
When was JUMBO PROFITS LIMITED incorporated?
JUMBO PROFITS LIMITED was incorporated in Hong Kong on October 30, 2002.
Is JUMBO PROFITS LIMITED still active?
No. JUMBO PROFITS LIMITED was dissolved.
What are JUMBO PROFITS LIMITED's CR number and BRN?
JUMBO PROFITS LIMITED's company registration (CR) number is 0819755 and its business registration number (BRN) is 33224695.
What type of company is JUMBO PROFITS LIMITED?
JUMBO PROFITS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JUMBO PROFITS LIMITED filed?
JUMBO PROFITS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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