Proper Digital Solutions Limited

Dissolved

2019-11-05 · Data updated: 2026-05-28

About this company

Proper Digital Solutions Limited is a Hong Kong private company limited by shares incorporated on November 5, 2019. It is registered with company registration (CR) number 2889667 and business registration number (BRN) 71333741. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on April 11, 2025. Its registered office was at ROOM 701, 7/F, LUCKY CENTRE, 165-171 WANCHAI ROAD, WAN CHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on April 11, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2019-11-05
Dissolution Date: 2025-04-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-11-05

Registered office

Current address

ROOM 701, 7/F, LUCKY CENTRE, 165-171 WANCHAI ROAD, WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
Proper Digital Solutions Limited	English	2019-11-05	Current

Company Documents

Information sheet re S.751(3)

2025-04-11 · Other

Information sheet re S.751(1)

2024-12-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-11-18 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-07 · Address Change

(E)FNAR1 - Annual Return

2021-12-23 · Annual Return

(E)FNAR1 - Annual Return

2020-11-05 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2019-11-05 · Share Related

(E)Articles of Association

2019-11-05 · Memorandum & Articles

Certificate of Incorporation

2019-11-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-04-11
Information sheet re S.751(1)	Other	2024-12-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-11-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-11-09
(E)FNAR1 - Annual Return	Annual Return	2022-11-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-05-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-04-07
(E)FNAR1 - Annual Return	Annual Return	2021-12-23
(E)FNAR1 - Annual Return	Annual Return	2020-11-05
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-11-05
(E)Articles of Association	Memorandum & Articles	2019-11-05
Certificate of Incorporation	Incorporation	2019-11-05

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