DFP LIMITED
泛美高有限公司
About this company
DFP LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2004. It is registered with company registration (CR) number 0880542 and business registration number (BRN) 34233936. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DR. FLEMING PROMOS (HK) LIMITED until February 12, 2007. Its registered office is at Unit m7917, 10/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 16, 2026.
Company Information
- CR Number
- 0880542
- BRN
- 34233936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
Unit m7917, 10/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,512 companies at Ho King Commercial Centre →
As filed: M7917 RM 1007 10/F HO KING COMM CTR NO 2-16 FA YUEN ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泛美高有限公司 | 2007-02-12 | Current |
| 泛美高(香港)有限公司 | 2004-01-21 | 2007-02-12 |
| DFP LIMITED | 2007-02-12 | Current |
| DR. FLEMING PROMOS (HK) LIMITED | 2004-01-21 | 2007-02-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-04-24 · Share Related
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)Special resolution
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 |
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Frequently asked questions
When was DFP LIMITED incorporated?
DFP LIMITED was incorporated in Hong Kong on January 21, 2004.
Is DFP LIMITED still active?
Yes. DFP LIMITED is currently active on the Hong Kong Companies Register.
What are DFP LIMITED's CR number and BRN?
DFP LIMITED's company registration (CR) number is 0880542 and its business registration number (BRN) is 34233936.
Where is DFP LIMITED's registered office?
DFP LIMITED's registered office is at Unit m7917, 10/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is DFP LIMITED?
DFP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DFP LIMITED filed?
DFP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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