PROSPECTFUL HOLDINGS LIMITED
寶的集團有限公司
About this company
PROSPECTFUL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1989. It is registered with company registration (CR) number 0252118 and business registration number (BRN) 12802032. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIRMASS INDUSTRIES LIMITED until November 11, 1991. Its registered office is at 22/F, PO SHAU CENTRE, 115 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 75 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on May 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0252118
- BRN
- 12802032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F, PO SHAU CENTRE, 115 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 215 companies at Po Shau Centre →
As filed: 22/F PO SHAU CTR NO 115 HOW MING ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶的集團有限公司 | 1991-12-12 | Current |
| 集明實業有限公司 | 1989-05-12 | 1991-12-12 |
| PROSPECTFUL HOLDINGS LIMITED | 1991-11-12 | Current |
| SIRMASS INDUSTRIES LIMITED | 1989-05-12 | 1991-11-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)Special resolution
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)Special resolution | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 |
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Frequently asked questions
When was PROSPECTFUL HOLDINGS LIMITED incorporated?
PROSPECTFUL HOLDINGS LIMITED was incorporated in Hong Kong on May 12, 1989.
Is PROSPECTFUL HOLDINGS LIMITED still active?
Yes. PROSPECTFUL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PROSPECTFUL HOLDINGS LIMITED's CR number and BRN?
PROSPECTFUL HOLDINGS LIMITED's company registration (CR) number is 0252118 and its business registration number (BRN) is 12802032.
Where is PROSPECTFUL HOLDINGS LIMITED's registered office?
PROSPECTFUL HOLDINGS LIMITED's registered office is at 22/F, PO SHAU CENTRE, 115 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is PROSPECTFUL HOLDINGS LIMITED?
PROSPECTFUL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROSPECTFUL HOLDINGS LIMITED filed?
PROSPECTFUL HOLDINGS LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1989.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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