PROFIT ENTERPRISE (HK) LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)Court Order
2021-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-11 · Charges
(E)Instrument
2020-05-11 · Other
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(C)Special resolution
2019-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-26 · Charges
(E)Instrument
2016-07-26 · Other
(E)Certificate of Registration of Charge
2016-07-26 · Charges
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-16 · Charges
(E)Instrument
2015-10-16 · Other
(E)Certificate of Registration of Charge
2015-10-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-27 · Share Related
(E)FSC1 - Return of Allotments
2013-12-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-11 · Incorporation
Certificate of Incorporation
2005-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)Court Order | Other | 2021-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-11 | |
| (E)Instrument | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (C)Special resolution | Other | 2019-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-26 | |
| (E)Instrument | Other | 2016-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-16 | |
| (E)Instrument | Other | 2015-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-11 | |
| Certificate of Incorporation | Incorporation | 2005-11-11 |
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