MARK PROFIT GROUP HOLDINGS LIMITED
萬利控股有限公司
About this company
MARK PROFIT GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2009. It is registered with company registration (CR) number 1338385 and business registration number (BRN) 50843420. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM H, 8/F., KINGSTON INTERNATIONAL CENTRE, 19 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026.
Company Information
- CR Number
- 1338385
- BRN
- 50843420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
ROOM H, 8/F., KINGSTON INTERNATIONAL CENTRE, 19 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬利控股有限公司 | 2009-05-15 | Current |
| MARK PROFIT GROUP HOLDINGS LIMITED | 2009-05-15 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 |
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Frequently asked questions
When was MARK PROFIT GROUP HOLDINGS LIMITED incorporated?
MARK PROFIT GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 15, 2009.
Is MARK PROFIT GROUP HOLDINGS LIMITED still active?
Yes. MARK PROFIT GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MARK PROFIT GROUP HOLDINGS LIMITED's CR number and BRN?
MARK PROFIT GROUP HOLDINGS LIMITED's company registration (CR) number is 1338385 and its business registration number (BRN) is 50843420.
Where is MARK PROFIT GROUP HOLDINGS LIMITED's registered office?
MARK PROFIT GROUP HOLDINGS LIMITED's registered office is at ROOM H, 8/F., KINGSTON INTERNATIONAL CENTRE, 19 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is MARK PROFIT GROUP HOLDINGS LIMITED?
MARK PROFIT GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARK PROFIT GROUP HOLDINGS LIMITED filed?
MARK PROFIT GROUP HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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