DfG Consulting Limited
About this company
DfG Consulting Limited is a Hong Kong private company limited by shares incorporated on October 30, 2007. It is registered with company registration (CR) number 1179982 and business registration number (BRN) 38587969. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on March 19, 2015. It previously operated under the name PROFIT BONUS INVESTMENTS LIMITED until November 13, 2007. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 12, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1179982
- BRN
- 38587969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-30
- Dissolution Date
- 2015-03-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| DfG Consulting Limited | 2007-11-13 | Current |
| PROFIT BONUS INVESTMENTS LIMITED | 2007-10-30 | 2007-11-13 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-12 · Winding Up
(E)Special resolution
2014-12-19 · Other
(E)Return of final meeting
2014-12-19 · Other
(E)Final statement of accounts
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)Special Resolution (Winding Up)
2014-09-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-12 | |
| (E)Special resolution | Other | 2014-12-19 | |
| (E)Return of final meeting | Other | 2014-12-19 | |
| (E)Final statement of accounts | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 |
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Frequently asked questions
When was DfG Consulting Limited incorporated?
DfG Consulting Limited was incorporated in Hong Kong on October 30, 2007.
Is DfG Consulting Limited still active?
No. DfG Consulting Limited was wound up (members' voluntary) on March 19, 2015.
What are DfG Consulting Limited's CR number and BRN?
DfG Consulting Limited's company registration (CR) number is 1179982 and its business registration number (BRN) is 38587969.
What type of company is DfG Consulting Limited?
DfG Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DfG Consulting Limited filed?
DfG Consulting Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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