Hong Kong New Profit Group Company Limited
香港新致美集團有限公司
About this company
Hong Kong New Profit Group Company Limited is a Hong Kong private company limited by shares incorporated on December 31, 2008. It is registered with company registration (CR) number 1297758 and business registration number (BRN) 50374645. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POWER LUCK CORPORATION LIMITED until March 16, 2009. Its registered office is at RM 2304, 23/F, FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 1297758
- BRN
- 50374645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-31
Registered office
Current address
RM 2304, 23/F, FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新致美集團有限公司 | 2009-03-16 | Current |
| 力裕有限公司 | 2008-12-31 | 2009-03-16 |
| Hong Kong New Profit Group Company Limited | 2009-03-16 | Current |
| POWER LUCK CORPORATION LIMITED | 2008-12-31 | 2009-03-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2025-04-22 · Other
(E)Special Resolution (Dormant Company)
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-04-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 |
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Frequently asked questions
When was Hong Kong New Profit Group Company Limited incorporated?
Hong Kong New Profit Group Company Limited was incorporated in Hong Kong on December 31, 2008.
Is Hong Kong New Profit Group Company Limited still active?
Yes. Hong Kong New Profit Group Company Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong New Profit Group Company Limited's CR number and BRN?
Hong Kong New Profit Group Company Limited's company registration (CR) number is 1297758 and its business registration number (BRN) is 50374645.
Where is Hong Kong New Profit Group Company Limited's registered office?
Hong Kong New Profit Group Company Limited's registered office is at RM 2304, 23/F, FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG.
What type of company is Hong Kong New Profit Group Company Limited?
Hong Kong New Profit Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong New Profit Group Company Limited filed?
Hong Kong New Profit Group Company Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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