HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED
香港建設創一(上海)設計諮詢有限公司
About this company
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191247 and business registration number (BRN) 38801224. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROFIT ERA HOLDINGS LIMITED until December 20, 2007. Its registered office is at FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 1191247
- BRN
- 38801224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設創一(上海)設計諮詢有限公司 | 2007-12-20 | Current |
| 迅思控股有限公司 | 2007-12-03 | 2007-12-20 |
| HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED | 2007-12-20 | Current |
| PROFIT ERA HOLDINGS LIMITED | 2007-12-03 | 2007-12-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 |
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Frequently asked questions
When was HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED incorporated?
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED was incorporated in Hong Kong on December 3, 2007.
Is HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED still active?
Yes. HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED's CR number and BRN?
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED's company registration (CR) number is 1191247 and its business registration number (BRN) is 38801224.
Where is HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED's registered office?
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED's registered office is at FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG.
What type of company is HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED?
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED filed?
HKC C&Y (SHANGHAI) DESIGN CONSULTING LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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