Prosperous Nominees Limited
About this company
Prosperous Nominees Limited is a Hong Kong private company limited by shares incorporated on May 13, 1988. It is registered with company registration (CR) number 0216021 and business registration number (BRN) 12053362. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on November 15, 2024. It has operated under 2 previous names, most recently CITIC NOMINEES LIMITED until July 7, 2021. Its registered office was at 32/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on November 15, 2024.
Company Information
- CR Number
- 0216021
- BRN
- 12053362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-05-13
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
32/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Prosperous Nominees Limited | 2021-07-07 | Current |
| CITIC NOMINEES LIMITED | 1988-10-18 | 2021-07-07 |
| PARKERSWORTH LIMITED | 1988-05-13 | 1988-10-17 |
Company Documents
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-21 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-07 · Name Change
Certificate of Change of Name
2021-07-07 · Name Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-07 | |
| Certificate of Change of Name | Name Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 |
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Frequently asked questions
When was Prosperous Nominees Limited incorporated?
Prosperous Nominees Limited was incorporated in Hong Kong on May 13, 1988.
Is Prosperous Nominees Limited still active?
No. Prosperous Nominees Limited was dissolved on November 15, 2024.
What are Prosperous Nominees Limited's CR number and BRN?
Prosperous Nominees Limited's company registration (CR) number is 0216021 and its business registration number (BRN) is 12053362.
Where is Prosperous Nominees Limited's registered office?
Prosperous Nominees Limited's registered office was at 32/F, CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is Prosperous Nominees Limited?
Prosperous Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prosperous Nominees Limited filed?
Prosperous Nominees Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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