I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-019485)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | PROFESSIONAL PROPERTY SERVICES (HK) LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 17739468 | Company Reg No. (CR / CRN) | 0458485 |
| Company Category | Private company limited by shares | Incorporation Date | 1993-12-23 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-12-23(Completed for This Year) |
| Registered Office Address | 16/F, HONG KONG CLUB BUILDING, 3A CHATER ROAD, CENTRAL, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
Name Evolution
（6 Former Names）
|
1993-12-23
Founding Incorp. Name AMERSHAM 1004 LIMITED
1994-03-10
Former Name 1 BHP (CHINA) LIMITED
1996-07-02
Former Name 2 BROOKE HILLIER PARKER MANAGEMENT LIMITED
1999-01-13
Former Name 3 BROOKE INTERNATIONAL MANAGEMENT LIMITED
2000-11-03
Former Name 4 CNB SERVICES LIMITED
2002-08-28
Former Name 5 PROFESSIONAL PROPERTY SERVICES LIMITED
2017-10-03
Current Legal Name PROFESSIONAL PROPERTY SERVICES (HK) LIMITED | ||
II. EAA Licensed Estate Agency Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
REG_REFCR Statutory Filing Document (English) |
III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification
IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ
Is PROFESSIONAL PROPERTY SERVICES (HK) LIMITED a legally registered Hong Kong company? What is its operational status?
PROFESSIONAL PROPERTY SERVICES (HK) LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1993-12-23 (operating for 32 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PROFESSIONAL PROPERTY SERVICES (HK) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17739468] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0458485] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of PROFESSIONAL PROPERTY SERVICES (HK) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has PROFESSIONAL PROPERTY SERVICES (HK) LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, PROFESSIONAL PROPERTY SERVICES (HK) LIMITED has officially recorded 6 legal name change(s): [AMERSHAM 1004 LIMITED (effective 1993-12-23)], [BHP (CHINA) LIMITED (effective 1994-3-10)], [BROOKE HILLIER PARKER MANAGEMENT LIMITED (effective 1996-7-2)], [BROOKE INTERNATIONAL MANAGEMENT LIMITED (effective 1999-1-13)], [CNB SERVICES LIMITED (effective 2000-11-3)], [PROFESSIONAL PROPERTY SERVICES LIMITED (effective 2002-8-28)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for PROFESSIONAL PROPERTY SERVICES (HK) LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does PROFESSIONAL PROPERTY SERVICES (HK) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-019485); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
