SERENE PROFITS LIMITED

Dissolved

1998-12-21 · Data updated: 2026-05-20

About this company

SERENE PROFITS LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on December 21, 1998. It is registered with company registration (CR) number F0009363 and business registration number (BRN) F0009363. The company was wound up (members' voluntary) on December 5, 2002. Its registered office was at 7/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 1998, most recently (E)Notice of dissolution under s.339A(1) filed on January 6, 2003.

Registered non-Hong Kong company British Virgin Islands Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-12-21
Dissolution Date: 2002-12-05
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up
Winding-up Date: 2000-11-02

Registered office

Current address

7/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
SERENE PROFITS LIMITED	English	1998-12-21	Current

Company Documents

(E)Notice of dissolution under s.339A(1)

2003-01-06 · Other

(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)

2000-11-30 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2000-10-27 · Other

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

2000-10-27 · Director/Secretary Change

(E)Notice of cessation of place of business

2000-10-26 · Other

(E)Accounts

2000-08-14 · Accounts

(E)FARF1 - Annual Return of an oversea company

1999-12-29 · Annual Return

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

1999-08-10 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

1999-02-08 · Address Change

Certificate of Registration of an Oversea Company

1998-12-21 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1998-12-21 · Memorandum & Articles

(E)Memorandum of Appointment or Power of Attorney

1998-12-21 · Memorandum & Articles

(E)FF1 - Registration of an oversea company in Hong Kong

1998-12-21 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of dissolution under s.339A(1)	Other	2003-01-06
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)	Other	2000-11-30
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2000-10-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-27
(E)Notice of cessation of place of business	Other	2000-10-26
(E)Accounts	Accounts	2000-08-14
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-12-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-10
(E)FF2 - Change of Address of an Oversea Company	Address Change	1999-02-08
Certificate of Registration of an Oversea Company	Other	1998-12-21
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1998-12-21
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1998-12-21
(E)FF1 - Registration of an oversea company in Hong Kong	Other	1998-12-21

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