Extend Pro Co Limited
展卓國際有限公司
About this company
Extend Pro Co Limited is a Hong Kong private company limited by shares incorporated on July 7, 2018. It is registered with company registration (CR) number 2719080 and business registration number (BRN) 69605499. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F, BLK 10, FONTANA HEIGHTS (BLK 10), HONG KONG GARDEN, 100 CASTLE PEAK ROAD, TSING LUNG TAU, TSING LUNG TAU, TSUEN WAN DISTRICT, NT. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 17, 2026.
Company Information
- CR Number
- 2719080
- BRN
- 69605499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
15/F, BLK 10, FONTANA HEIGHTS (BLK 10), HONG KONG GARDEN, 100 CASTLE PEAK ROAD, TSING LUNG TAU, TSING LUNG TAU, TSUEN WAN DISTRICT, NT
All 5 companies at Fontana Heights, Hong Kong Garden →
As filed: RM A, 15/F., BLOCK 10, HONG KONG GARDEN, TSING LUNG TAO, TSUEN WAN, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 展卓國際有限公司 | 2018-07-07 | Current |
| Extend Pro Co Limited | 2018-07-07 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
Certificate of Incorporation
2018-07-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-07 · Share Related
(E)Articles of Association
2018-07-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| Certificate of Incorporation | Incorporation | 2018-07-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-07 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-07 |
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Frequently asked questions
When was Extend Pro Co Limited incorporated?
Extend Pro Co Limited was incorporated in Hong Kong on July 7, 2018.
Is Extend Pro Co Limited still active?
Yes. Extend Pro Co Limited is currently active on the Hong Kong Companies Register.
What are Extend Pro Co Limited's CR number and BRN?
Extend Pro Co Limited's company registration (CR) number is 2719080 and its business registration number (BRN) is 69605499.
Where is Extend Pro Co Limited's registered office?
Extend Pro Co Limited's registered office is at 15/F, BLK 10, FONTANA HEIGHTS (BLK 10), HONG KONG GARDEN, 100 CASTLE PEAK ROAD, TSING LUNG TAU, TSING LUNG TAU, TSUEN WAN DISTRICT, NT.
What type of company is Extend Pro Co Limited?
Extend Pro Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Extend Pro Co Limited filed?
Extend Pro Co Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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