PROFILE GROUP (HK) LIMITED -THE-
About this company
PROFILE GROUP (HK) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941354 and business registration number (BRN) 35282318. 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 has operated under 2 previous names, most recently NEW JOY HOLDINGS LIMITED until March 16, 2005. Its registered office is at SUITE 1601 ASIA PACIFIC CTR 8 WYNDHAM ST CENTRAL HONG KONG. There are 71 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 September 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0941354
- BRN
- 35282318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 1601 ASIA PACIFIC CTR 8 WYNDHAM ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2005-05-09)
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Name History
| Name | From | To |
|---|---|---|
| PROFILE GROUP (HK) LIMITED -THE- | — | Current |
| THE PROFILE GROUP (HK) LIMITED | 2005-03-16 | — |
| NEW JOY HOLDINGS LIMITED | 2004-12-22 | 2005-03-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 |
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Frequently asked questions
When was PROFILE GROUP (HK) LIMITED -THE- incorporated?
PROFILE GROUP (HK) LIMITED -THE- was incorporated in Hong Kong on December 22, 2004.
Is PROFILE GROUP (HK) LIMITED -THE- still active?
Yes. PROFILE GROUP (HK) LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are PROFILE GROUP (HK) LIMITED -THE-'s CR number and BRN?
PROFILE GROUP (HK) LIMITED -THE-'s company registration (CR) number is 0941354 and its business registration number (BRN) is 35282318.
Where is PROFILE GROUP (HK) LIMITED -THE-'s registered office?
PROFILE GROUP (HK) LIMITED -THE-'s registered office is at SUITE 1601 ASIA PACIFIC CTR 8 WYNDHAM ST CENTRAL HONG KONG.
What type of company is PROFILE GROUP (HK) LIMITED -THE-?
PROFILE GROUP (HK) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFILE GROUP (HK) LIMITED -THE- filed?
PROFILE GROUP (HK) LIMITED -THE- has 71 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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