PROSEC NOMINEES LIMITED
寶石代理人有限公司
About this company
PROSEC NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1985. It is registered with company registration (CR) number 0150304 and business registration number (BRN) 09843885. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2403 24/F 280 PORTLAND STREET COMMERCIAL BLDG 276-280 PORTLAND ST MONG KOK KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on April 29, 2026.
Company Information
- CR Number
- 0150304
- BRN
- 09843885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
RM 2403 24/F 280 PORTLAND STREET COMMERCIAL BLDG 276-280 PORTLAND ST MONG KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶石代理人有限公司 | 1985-04-23 | Current |
| PROSEC NOMINEES LIMITED | 1985-04-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 |
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Frequently asked questions
When was PROSEC NOMINEES LIMITED incorporated?
PROSEC NOMINEES LIMITED was incorporated in Hong Kong on April 23, 1985.
Is PROSEC NOMINEES LIMITED still active?
Yes. PROSEC NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are PROSEC NOMINEES LIMITED's CR number and BRN?
PROSEC NOMINEES LIMITED's company registration (CR) number is 0150304 and its business registration number (BRN) is 09843885.
Where is PROSEC NOMINEES LIMITED's registered office?
PROSEC NOMINEES LIMITED's registered office is at RM 2403 24/F 280 PORTLAND STREET COMMERCIAL BLDG 276-280 PORTLAND ST MONG KOK KLN HONG KONG.
What type of company is PROSEC NOMINEES LIMITED?
PROSEC NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROSEC NOMINEES LIMITED filed?
PROSEC NOMINEES LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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