Pro One Consultancy Limited
皓昇置業綜合服務有限公司
About this company
Pro One Consultancy Limited is a Hong Kong private company limited by shares incorporated on June 27, 2011. It is registered with company registration (CR) number 1622377 and business registration number (BRN) 58573405. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Youth Cultural Marketing & Management Limited until September 26, 2023. Its registered office is at 10/F, UNIT U, PHASE 2, 144-150 TAI LIN PAI RD. GOLDFIELD INDUSTRIAL BLDG, KWAI CHUNG, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 1622377
- BRN
- 58573405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
10/F, UNIT U, PHASE 2, 144-150 TAI LIN PAI RD. GOLDFIELD INDUSTRIAL BLDG, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓昇置業綜合服務有限公司 | 2017-03-29 | Current |
| 文青網絡推廣及管理有限公司 | 2022-11-21 | — |
| 栢高實業(中國)有限公司 | 2011-06-27 | 2017-03-29 |
| Pro One Consultancy Limited | 2023-09-26 | Current |
| Youth Cultural Marketing & Management Limited | 2022-11-21 | 2023-09-26 |
| Mortgage Express Services Limited | 2019-01-02 | 2022-11-21 |
| Property Solutions Services Limited | 2017-03-29 | 2019-01-02 |
| CYPRESS INDUSTRIAL (CHINA) LIMITED | 2011-06-27 | 2017-03-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-09-26 · Name Change
Certificate of Change of Name
2023-09-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-21 · Name Change
Certificate of Change of Name
2022-11-21 · Name Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-02 · Name Change
Certificate of Change of Name
2019-01-02 · Name Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-26 | |
| Certificate of Change of Name | Name Change | 2023-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-21 | |
| Certificate of Change of Name | Name Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-02 | |
| Certificate of Change of Name | Name Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 |
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Frequently asked questions
When was Pro One Consultancy Limited incorporated?
Pro One Consultancy Limited was incorporated in Hong Kong on June 27, 2011.
Is Pro One Consultancy Limited still active?
Yes. Pro One Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Pro One Consultancy Limited's CR number and BRN?
Pro One Consultancy Limited's company registration (CR) number is 1622377 and its business registration number (BRN) is 58573405.
Where is Pro One Consultancy Limited's registered office?
Pro One Consultancy Limited's registered office is at 10/F, UNIT U, PHASE 2, 144-150 TAI LIN PAI RD. GOLDFIELD INDUSTRIAL BLDG, KWAI CHUNG, NT HONG KONG.
What type of company is Pro One Consultancy Limited?
Pro One Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pro One Consultancy Limited filed?
Pro One Consultancy Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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