PROFOUR LIMITED

新滙華有限公司

Dissolved

1993-03-02 · Data updated: 2026-05-21

About this company

PROFOUR LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1993. It is registered with company registration (CR) number 0405417 and business registration number (BRN) C0405417. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 31, 1997. It previously operated under the name MODERN SMARK LIMITED until May 19, 1993. There are 20 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on October 31, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-03-02
Dissolution Date: 1997-01-31
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
新滙華有限公司	Chinese	1993-05-20	Current
時駿有限公司	Chinese	1993-03-02	1993-05-20
PROFOUR LIMITED	English	1993-05-20	Current
MODERN SMARK LIMITED	English	1993-03-02	1993-05-19

Company Documents

(E)Special resolution

1996-10-31 · Other

(E)Return of final meeting

1996-10-31 · Other

(E)Final statement of accounts

1996-10-31 · Other

(E)Notice of appointment of liquidators

1996-04-23 · Other

(E)Special resolution

1996-04-23 · Other

(E)Declaration of solvency

1996-04-01 · Other

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

1996-03-29 · Director/Secretary Change

(E)Annual return

1996-03-15 · Annual Return

(E)Annual return

1995-04-11 · Annual Return

(E)Ordinary resolution

1993-08-21 · Other

(E)FIII - Notice of increase in nominal capital

1993-08-21 · Other

(E)FIB - Return of allotments

1993-08-21 · Other

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

1993-07-23 · Director/Secretary Change

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

1993-07-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-23 · Address Change

(E)Special resolution

1993-05-20 · Other

Certificate of Incorporation on Change of Name

1993-05-20 · Name Change

(E)Memorandum & Articles of Association

1993-03-02 · Memorandum & Articles

(E)Statutory Declaration

1993-03-02 · Other

Certificate of Incorporation

1993-03-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-10-31
(E)Return of final meeting	Other	1996-10-31
(E)Final statement of accounts	Other	1996-10-31
(E)Notice of appointment of liquidators	Other	1996-04-23
(E)Special resolution	Other	1996-04-23
(E)Declaration of solvency	Other	1996-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-29
(E)Annual return	Annual Return	1996-03-15
(E)Annual return	Annual Return	1995-04-11
(E)Ordinary resolution	Other	1993-08-21
(E)FIII - Notice of increase in nominal capital	Other	1993-08-21
(E)FIB - Return of allotments	Other	1993-08-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-23
(E)Notice of registered office and any change thereof	Address Change	1993-07-23
(E)Special resolution	Other	1993-05-20
Certificate of Incorporation on Change of Name	Name Change	1993-05-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-02
(E)Statutory Declaration	Other	1993-03-02
Certificate of Incorporation	Incorporation	1993-03-02

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