PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED
保全(亞太)有限公司
About this company
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1990. It is registered with company registration (CR) number 0274838 and business registration number (BRN) 13627019. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROMAT FIRE PROTECTION ASIA PACIFIC LIMITED until May 17, 1990. Its registered office is at ROOM 1010 C C WU BLDG 302-308 HENNESSY ROAD WANCHAI HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on April 22, 2026.
Company Information
- CR Number
- 0274838
- BRN
- 13627019
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
ROOM 1010 C C WU BLDG 302-308 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保全(亞太)有限公司 | 1996-02-08 | Current |
| PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED | 1990-05-18 | Current |
| PROMAT FIRE PROTECTION ASIA PACIFIC LIMITED | 1990-03-30 | 1990-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)Amended document
2020-04-24 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)Amended document | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED incorporated?
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on March 30, 1990.
Is PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED still active?
Yes. PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED is currently active on the Hong Kong Companies Register.
What are PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED's CR number and BRN?
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED's company registration (CR) number is 0274838 and its business registration number (BRN) is 13627019.
Where is PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED's registered office?
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED's registered office is at ROOM 1010 C C WU BLDG 302-308 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED?
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED filed?
PROMAT INTERNATIONAL (ASIA PACIFIC) LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1990.
Need this data via API? Full data and API access →