PROFECTUS MANAGEMENT LIMITED
About this company
PROFECTUS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2018. It is registered with company registration (CR) number 2727743 and business registration number (BRN) 69692977. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 14, 2022. Its registered office is at Unit F, 12/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK. There are 11 documents on file with the Companies Registry dating back to 2018, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2727743
- BRN
- 69692977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-14
Compliance & Flags
- One-member Company
- Yes 2021-07-30
Registered office
Current address
Unit F, 12/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK
All 2,691 companies at Golden Sun Centre →
As filed: UNIT F&G 12/F GOLDEN SUN CTR 59-67 BONHAM STRAND WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROFECTUS MANAGEMENT LIMITED | 2018-07-30 | 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-04-14 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-30 · Share Related
(E)Articles of Association
2018-07-30 · Memorandum & Articles
Certificate of Incorporation
2018-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-30 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-30 | |
| Certificate of Incorporation | Incorporation | 2018-07-30 |
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At the same registered office
Frequently asked questions
When was PROFECTUS MANAGEMENT LIMITED incorporated?
PROFECTUS MANAGEMENT LIMITED was incorporated in Hong Kong on July 30, 2018.
Is PROFECTUS MANAGEMENT LIMITED still active?
Yes. PROFECTUS MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 14, 2022).
What are PROFECTUS MANAGEMENT LIMITED's CR number and BRN?
PROFECTUS MANAGEMENT LIMITED's company registration (CR) number is 2727743 and its business registration number (BRN) is 69692977.
Where is PROFECTUS MANAGEMENT LIMITED's registered office?
PROFECTUS MANAGEMENT LIMITED's registered office is at Unit F, 12/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PROFECTUS MANAGEMENT LIMITED?
PROFECTUS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFECTUS MANAGEMENT LIMITED filed?
PROFECTUS MANAGEMENT LIMITED has 11 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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