PRO RECORDS MANAGEMENT LIMITED
專業紀錄管理有限公司
About this company
PRO RECORDS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2006. It is registered with company registration (CR) number 1073815 and business registration number (BRN) 37375430. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on November 10, 2023. It previously operated under the name MEGA TECH LOGISTICS LIMITED until November 21, 2006. There are 37 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1073815
- BRN
- 37375430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-13
- Dissolution Date
- 2023-11-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 專業紀錄管理有限公司 | 2006-11-21 | Current |
| 駿德物流有限公司 | 2006-09-13 | 2006-11-21 |
| PRO RECORDS MANAGEMENT LIMITED | 2006-11-21 | Current |
| MEGA TECH LOGISTICS LIMITED | 2006-09-13 | 2006-11-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-10 · Other
Information sheet re S.745(2)(b)
2023-07-14 · Other
Information sheet re striking off of this company under consideration
2023-06-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-14 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-28 |
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Frequently asked questions
When was PRO RECORDS MANAGEMENT LIMITED incorporated?
PRO RECORDS MANAGEMENT LIMITED was incorporated in Hong Kong on September 13, 2006.
Is PRO RECORDS MANAGEMENT LIMITED still active?
No. PRO RECORDS MANAGEMENT LIMITED was struck off the register on November 10, 2023.
What are PRO RECORDS MANAGEMENT LIMITED's CR number and BRN?
PRO RECORDS MANAGEMENT LIMITED's company registration (CR) number is 1073815 and its business registration number (BRN) is 37375430.
What type of company is PRO RECORDS MANAGEMENT LIMITED?
PRO RECORDS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRO RECORDS MANAGEMENT LIMITED filed?
PRO RECORDS MANAGEMENT LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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