Proface Consultant Company Limited
尚悅顧問有限公司
About this company
Proface Consultant Company Limited is a Hong Kong private company limited by shares incorporated on October 21, 2021. It is registered with company registration (CR) number 3094835 and business registration number (BRN) 73459226. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ProFace Medical Group Limited. Its registered office is at ROOM 1702, 17/F, MACDONALD'S BUILDING, 54 YEE WO STREET, CASUEWAY BAY HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNNC2 - Notice of Change of Company Name filed on January 5, 2026.
Company Information
- CR Number
- 3094835
- BRN
- 73459226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1702, 17/F, MACDONALD'S BUILDING, 54 YEE WO STREET, CASUEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚悅顧問有限公司 | — | Current |
| 尚悅醫學集團有限公司 | 2021-10-21 | — |
| Proface Consultant Company Limited | — | Current |
| ProFace Medical Group Limited | 2021-10-21 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-01-05 · Name Change
Certificate of Change of Name
2026-01-05 · Name Change
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNSC1 - Return of Allotment
2023-03-22 · Share Related
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
Certificate of Incorporation
2021-10-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-21 · Share Related
(E)Articles of Association
2021-10-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-05 | |
| Certificate of Change of Name | Name Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| Certificate of Incorporation | Incorporation | 2021-10-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-21 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-21 |
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Frequently asked questions
When was Proface Consultant Company Limited incorporated?
Proface Consultant Company Limited was incorporated in Hong Kong on October 21, 2021.
Is Proface Consultant Company Limited still active?
Yes. Proface Consultant Company Limited is currently active on the Hong Kong Companies Register.
What are Proface Consultant Company Limited's CR number and BRN?
Proface Consultant Company Limited's company registration (CR) number is 3094835 and its business registration number (BRN) is 73459226.
Where is Proface Consultant Company Limited's registered office?
Proface Consultant Company Limited's registered office is at ROOM 1702, 17/F, MACDONALD'S BUILDING, 54 YEE WO STREET, CASUEWAY BAY HONG KONG.
What type of company is Proface Consultant Company Limited?
Proface Consultant Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Proface Consultant Company Limited filed?
Proface Consultant Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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