PROMINENT PLAN INVESTMENT LIMITED
顯策投資有限公司
About this company
PROMINENT PLAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 1991. It is registered with company registration (CR) number 0301157 and business registration number (BRN) 14998437. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 703, 7TH FLOOR TOWER5, THE GATEWAY, HARBOUR CITY, KLN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1991, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0301157
- BRN
- 14998437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-05
Registered office
Current address
SUITE 703, 7TH FLOOR TOWER5, THE GATEWAY, HARBOUR CITY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 顯策投資有限公司 | 1991-03-05 | Current |
| PROMINENT PLAN INVESTMENT LIMITED | 1991-03-05 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-16 · Other
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-01-05 · Other
(E)Altered Articles of Association
2026-01-05 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2025-12-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-22 · Memorandum & Articles
(E)Special resolution
2025-12-22 · Other
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-20 · Charges
(E)Instrument
2023-09-20 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-22 | |
| (E)Special resolution | Other | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-20 | |
| (E)Instrument | Other | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 |
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Frequently asked questions
When was PROMINENT PLAN INVESTMENT LIMITED incorporated?
PROMINENT PLAN INVESTMENT LIMITED was incorporated in Hong Kong on March 5, 1991.
Is PROMINENT PLAN INVESTMENT LIMITED still active?
Yes. PROMINENT PLAN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are PROMINENT PLAN INVESTMENT LIMITED's CR number and BRN?
PROMINENT PLAN INVESTMENT LIMITED's company registration (CR) number is 0301157 and its business registration number (BRN) is 14998437.
Where is PROMINENT PLAN INVESTMENT LIMITED's registered office?
PROMINENT PLAN INVESTMENT LIMITED's registered office is at SUITE 703, 7TH FLOOR TOWER5, THE GATEWAY, HARBOUR CITY, KLN HONG KONG.
What type of company is PROMINENT PLAN INVESTMENT LIMITED?
PROMINENT PLAN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT PLAN INVESTMENT LIMITED filed?
PROMINENT PLAN INVESTMENT LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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