PROMISE (HONG KONG) CO., LIMITED
邦民日本財務(香港)有限公司
About this company
PROMISE (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1991. It is registered with company registration (CR) number 0335305 and business registration number (BRN) 15315882. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MILLION SURPLUS PROPERTIES LIMITED until February 12, 1992. Its registered office is at 14/F LUK KWOK CTR 72 GLOUCESTER RD WANCHAI HONG KONG. There are 179 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0335305
- BRN
- 15315882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
14/F LUK KWOK CTR 72 GLOUCESTER RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-08-23)
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Name History
| Name | From | To |
|---|---|---|
| 邦民日本財務(香港)有限公司 | 1992-02-13 | Current |
| 龐盈地產有限公司 | 1991-11-28 | 1992-02-13 |
| PROMISE (HONG KONG) CO., LIMITED | 1992-02-13 | Current |
| MILLION SURPLUS PROPERTIES LIMITED | 1991-11-28 | 1992-02-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 |
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Frequently asked questions
When was PROMISE (HONG KONG) CO., LIMITED incorporated?
PROMISE (HONG KONG) CO., LIMITED was incorporated in Hong Kong on November 28, 1991.
Is PROMISE (HONG KONG) CO., LIMITED still active?
Yes. PROMISE (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PROMISE (HONG KONG) CO., LIMITED's CR number and BRN?
PROMISE (HONG KONG) CO., LIMITED's company registration (CR) number is 0335305 and its business registration number (BRN) is 15315882.
Where is PROMISE (HONG KONG) CO., LIMITED's registered office?
PROMISE (HONG KONG) CO., LIMITED's registered office is at 14/F LUK KWOK CTR 72 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is PROMISE (HONG KONG) CO., LIMITED?
PROMISE (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMISE (HONG KONG) CO., LIMITED filed?
PROMISE (HONG KONG) CO., LIMITED has 179 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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