PROFINE HONGKONG CO., LIMITED
About this company
PROFINE HONGKONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2014. It is registered with company registration (CR) number 2161772 and business registration number (BRN) 63996345. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on December 19, 2019. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)Special resolution filed on September 19, 2019.
Company Information
- CR Number
- 2161772
- BRN
- 63996345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-29
- Dissolution Date
- 2019-12-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PROFINE HONGKONG CO., LIMITED | 2014-10-29 | Current |
Company Documents
(E)Special resolution
2019-09-19 · Other
(E)Return of final meeting
2019-09-19 · Other
(E)Final statement of accounts
2019-09-19 · Other
(E)Special Resolution (Winding Up)
2019-04-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-09 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-19 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNSC1 - Return of Allotment
2014-11-04 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-09-19 | |
| (E)Return of final meeting | Other | 2019-09-19 | |
| (E)Final statement of accounts | Other | 2019-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 |
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Frequently asked questions
When was PROFINE HONGKONG CO., LIMITED incorporated?
PROFINE HONGKONG CO., LIMITED was incorporated in Hong Kong on October 29, 2014.
Is PROFINE HONGKONG CO., LIMITED still active?
No. PROFINE HONGKONG CO., LIMITED was wound up (members' voluntary) on December 19, 2019.
What are PROFINE HONGKONG CO., LIMITED's CR number and BRN?
PROFINE HONGKONG CO., LIMITED's company registration (CR) number is 2161772 and its business registration number (BRN) is 63996345.
What type of company is PROFINE HONGKONG CO., LIMITED?
PROFINE HONGKONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFINE HONGKONG CO., LIMITED filed?
PROFINE HONGKONG CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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