PROFILEX ASIA LIMITED
嘉恆實業(亞洲)有限公司
About this company
PROFILEX ASIA LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1984. It is registered with company registration (CR) number 0143465 and business registration number (BRN) C0143465. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on April 14, 2003. It previously operated under the name HONFORD UNION PLASTIC & METAL CO., LIMITED until March 18, 1997. There are 97 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on January 14, 2003.
Company Information
- CR Number
- 0143465
- BRN
- C0143465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-11-09
- Dissolution Date
- 2003-04-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 嘉恆實業(亞洲)有限公司 | 1997-03-19 | Current |
| 嘉恆塑膠五金有限公司 | 1984-11-09 | 1997-03-19 |
| PROFILEX ASIA LIMITED | 1997-03-19 | Current |
| HONFORD UNION PLASTIC & METAL CO., LIMITED | 1984-11-09 | 1997-03-18 |
Company Documents
(E)Final statement of accounts
2003-01-14 · Other
(E)Return of final meeting
2003-01-14 · Other
(E)Special resolution
2003-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Special resolution
2002-09-25 · Other
(E)Notice of appointment of liquidators
2002-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)Declaration of solvency
2002-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)Special resolution
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-01-14 | |
| (E)Return of final meeting | Other | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Special resolution | Other | 2002-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)Declaration of solvency | Other | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)Special resolution | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 |
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Frequently asked questions
When was PROFILEX ASIA LIMITED incorporated?
PROFILEX ASIA LIMITED was incorporated in Hong Kong on November 9, 1984.
Is PROFILEX ASIA LIMITED still active?
No. PROFILEX ASIA LIMITED was wound up (members' voluntary) on April 14, 2003.
What are PROFILEX ASIA LIMITED's CR number and BRN?
PROFILEX ASIA LIMITED's company registration (CR) number is 0143465 and its business registration number (BRN) is C0143465.
What type of company is PROFILEX ASIA LIMITED?
PROFILEX ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFILEX ASIA LIMITED filed?
PROFILEX ASIA LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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