BUSINESS REGISTRATION NUMBER
BRN 53079888

PROPHET HK LIMITED

博丰香港有限公司

Registry Verified: 2020-10-08
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PROPHET HK LIMITED (博丰香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1513708, and Business Registration Number (BRN) is 53079888. Incorporated on 2010-10-08, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at 13/F, ONE HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 08 – Nov 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-08; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 博丰香港有限公司 Official English Name PROPHET HK LIMITED
Name Evolution
(2 Former Names)
2010-10-08 Founding Incorp. Name
飛達利創意服務(香港)有限公司FIGTREE CREATIVE SERVICES (HK) LIMITED
2012-03-14 Former Name 1
豐樹創意服務(香港)有限公司FIGTREE CREATIVE SERVICES (HK) LIMITED
2015-05-08 Current Legal Name
博丰香港有限公司PROPHET HK LIMITED
Company Reg No. (CRN) 1513708 Business Reg No. (BRN) 53079888
Incorporation Date
2010-10-08(16 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-08
Registered Office Address
13/F, ONE HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Official Website prophet.com Commercial Contact
+13129459168rely@prophet.com

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-10-0822301983245
NAR1Annual Return (2020)
2020-10-08·22301983245·9p·HK$ 28
9HK$ 28
22020-04-0322902222185
AMENDRevised Document / Statutory Instrument
2020-04-03·22902222185·10p·HK$ 20
10HK$ 20
32020-03-3122902230346
ND4Notice of Resignation of Company Secretary and Director
2020-03-31·22902230346·2p·HK$ 20
2HK$ 20
42020-03-3122902230345
ND2ANotice of Change of Company Secretary and Director
2020-03-31·22902230345·3p·HK$ 20
3HK$ 20
52019-11-1222202126667
ND4Notice of Resignation of Company Secretary and Director
2019-11-12·22202126667·2p·HK$ 20
2HK$ 20
62019-11-1222202126660
ND2ANotice of Change of Company Secretary and Director
2019-11-12·22202126660·3p·HK$ 20
3HK$ 20
72019-10-0922401825779
NAR1Annual Return (2019)
2019-10-09·22401825779·9p·HK$ 28
9HK$ 28
82019-10-0922401825766
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-10-09·22401825766·4p·HK$ 20
4HK$ 20
92019-08-1223001787565
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-08-12·23001787565·3p·HK$ 20
3HK$ 20
102019-01-2822201908396
ND2ANotice of Change of Company Secretary and Director
2019-01-28·22201908396·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
13/F, ONE HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, PROPHET HK LIMITED was officially incorporated on 2010-10-08 as a Private company limited by shares (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2020).

Under Hong Kong's Unique Business Identifier (UBI) regime, PROPHET HK LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [53079888] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1513708] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of PROPHET HK LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, PROPHET HK LIMITED has officially recorded 2 legal name change(s): [FIGTREE CREATIVE SERVICES (HK) LIMITED (飛達利創意服務(香港)有限公司) (effective 2010-10-08)], [FIGTREE CREATIVE SERVICES (HK) LIMITED (豐樹創意服務(香港)有限公司) (effective 2012-03-14)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that PROPHET HK LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-10-08: Form NAR1 - Annual Return (2020)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), PROPHET HK LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for PROPHET HK LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of PROPHET HK LIMITED at: [13/F, ONE HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

The verified official website of PROPHET HK LIMITED on record is http://prophet.com. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 1513708 / 8-digit BRN: 53079888) and active signatory directors via barcoded Companies Registry filings.

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