PROFIELD SECRETARIAL LIMITED
博益秘書有限公司
About this company
PROFIELD SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2016. It is registered with company registration (CR) number 2336091 and business registration number (BRN) 65750133. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8/F SHUM TOWER 268 DES VOEUX RD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 2336091
- BRN
- 65750133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
8/F SHUM TOWER 268 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博益秘書有限公司 | 2016-01-28 | Current |
| PROFIELD SECRETARIAL LIMITED | 2016-01-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-28 · Share Related
(E)Articles of Association
2016-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-28 |
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Frequently asked questions
When was PROFIELD SECRETARIAL LIMITED incorporated?
PROFIELD SECRETARIAL LIMITED was incorporated in Hong Kong on January 28, 2016.
Is PROFIELD SECRETARIAL LIMITED still active?
Yes. PROFIELD SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are PROFIELD SECRETARIAL LIMITED's CR number and BRN?
PROFIELD SECRETARIAL LIMITED's company registration (CR) number is 2336091 and its business registration number (BRN) is 65750133.
Where is PROFIELD SECRETARIAL LIMITED's registered office?
PROFIELD SECRETARIAL LIMITED's registered office is at 8/F SHUM TOWER 268 DES VOEUX RD CENTRAL HONG KONG.
What type of company is PROFIELD SECRETARIAL LIMITED?
PROFIELD SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFIELD SECRETARIAL LIMITED filed?
PROFIELD SECRETARIAL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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