PROMET HONG KONG LIMITED

Dissolved

1976-05-25 · Data updated: 2026-04-08

About this company

PROMET HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1976. It is registered with company registration (CR) number 0047696 and business registration number (BRN) 04810396. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was struck off the register on August 9, 2013. It previously operated under the name PROMET CONTRACTORS LIMITED until February 25, 1985. There are 148 documents on file with the Companies Registry dating back to 1976, most recently Information sheet re S.291(6) for local company filed on August 9, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1976-05-25
Dissolution Date: 2013-08-09
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
PROMET HONG KONG LIMITED	English	1985-02-26	Current
PROMET CONTRACTORS LIMITED	English	1976-05-25	1985-02-25

Company Documents

148

Information sheet re S.291(6) for local company

2013-08-09 · Other

Information sheet re S.291(5) for local company

2013-04-05 · Other

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

2010-04-13 · Director/Secretary Change

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

2009-05-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-30 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-04-30 · Address Change

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

2008-08-21 · Director/Secretary Change

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

2008-06-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-12 · Director/Secretary Change

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

2008-01-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-16 · Address Change

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

2007-05-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-09 · Director/Secretary Change

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

2006-05-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-06 · Director/Secretary Change

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

2005-05-25 · Annual Return

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

2004-06-01 · Annual Return

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

2003-06-03 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2013-08-09
Information sheet re S.291(5) for local company	Other	2013-04-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-04-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-03-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-03-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-01-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-03

View all 148 filings

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