HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED
香港深遠國際(中國)控股集團有限公司
About this company
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2009. It is registered with company registration (CR) number 1392597 and business registration number (BRN) 51438967. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG PROFOUND INTERNATIONAL (CHINA) REAL ESTATE INV.MAN LIMITED until December 5, 2016. Its registered office is at ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. There are 37 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 6, 2026.
Company Information
- CR Number
- 1392597
- BRN
- 51438967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港深遠國際(中國)控股集團有限公司 | 2016-12-05 | Current |
| 香港深遠國際(中國)房地產投資管理有限公司 | 2009-11-18 | 2016-12-05 |
| HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED | 2016-12-05 | Current |
| HONGKONG PROFOUND INTERNATIONAL (CHINA) REAL ESTATE INV.MAN LIMITED | 2009-11-18 | 2016-12-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 |
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Frequently asked questions
When was HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED incorporated?
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on November 18, 2009.
Is HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED still active?
Yes. HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED's CR number and BRN?
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED's company registration (CR) number is 1392597 and its business registration number (BRN) is 51438967.
Where is HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED's registered office?
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED's registered office is at ROOM 1802 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED?
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED filed?
HONGKONG PROFOUND INTERNATIONAL (CHINA) HOLDING GROUP CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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