PROFIC SECRETARIES LIMITED

寶輝秘書有限公司

Dissolved

1988-11-29 · Data updated: 2026-05-31

About this company

PROFIC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1988. It is registered with company registration (CR) number 0234411 and business registration number (BRN) C0234411. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on June 27, 1997. There are 12 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1988-11-29
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
寶輝秘書有限公司	Chinese	1988-11-29	Current
PROFIC SECRETARIES LIMITED	English	1988-11-29	Current

Company Documents

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-05-19 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-03-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-08 · Annual Return

(E)Annual return

1990-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1988-12-29 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-12-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-11-29 · Memorandum & Articles

(E)Statutory Declaration

1988-11-29 · Other

Certificate of Incorporation

1988-11-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-05-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-08
(E)Annual return	Annual Return	1990-02-17
(E)Notice of registered office and any change thereof	Address Change	1988-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-11-29
(E)Statutory Declaration	Other	1988-11-29
Certificate of Incorporation	Incorporation	1988-11-29

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.