PROFITEX LOGISTICS MANAGEMENT LIMITED

寶裕物流管理有限公司

Dissolved

2001-10-03 · Data updated: 2026-05-24

Get an email when this company's record changes

About this company

PROFITEX LOGISTICS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2001. It is registered with company registration (CR) number 0771628 and business registration number (BRN) C0771628. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on May 19, 2006. It previously operated under the name PROFITEX INVESTMENTS LIMITED until November 22, 2001. There are 23 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on May 19, 2006. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2001-10-03
Dissolution Date: 2006-05-19
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2006-05-19

Name History

Name History
Name	Type	From	To
寶裕物流管理有限公司	Chinese	2001-11-23	Current
寶裕投資有限公司	Chinese	2001-10-03	2001-11-23
PROFITEX LOGISTICS MANAGEMENT LIMITED	English	2001-11-23	Current
PROFITEX INVESTMENTS LIMITED	English	2001-10-03	2001-11-22

Company Documents

Information sheet re S.291AA(9)

2006-05-19 · Other

Information sheet re S.291AA(7)

2006-01-27 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-01-06 · Other

(E)FAR1 - Annual return (with a list of members)

2005-10-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-30 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-05-31 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-10-04 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-09-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-10 · Annual Return

(E)Certificate of Registration of Charge

2002-01-25 · Charges

(E)FM1 - Mortgage or charge details

2002-01-25 · Charges

Certificate of Incorporation on Change of Name

2001-11-23 · Name Change

(E)Special resolution for change of name

2001-11-23 · Other

(E)FD1 - Notification of First Secretary and Director

2001-11-05 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2001-11-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-05 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-11-05 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-05-19
Information sheet re S.291AA(7)	Other	2006-01-27
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-09-30
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-04
(E)FR2 - Notification of Location of Registers	Other	2004-09-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-10
(E)Certificate of Registration of Charge	Charges	2002-01-25
(E)FM1 - Mortgage or charge details	Charges	2002-01-25
Certificate of Incorporation on Change of Name	Name Change	2001-11-23
(E)Special resolution for change of name	Other	2001-11-23
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-11-05
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-11-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-11-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-11-05

View all 23 filings

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

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

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.