Urban Renewal (HK) Promising Limited
明基電通有限公司
About this company
Urban Renewal (HK) Promising Limited is a Hong Kong private company limited by shares incorporated on October 31, 1991. It is registered with company registration (CR) number 0331441 and business registration number (BRN) 15086710. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BENQ (HONG KONG) LIMITED until October 17, 2022. Its registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on October 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0331441
- BRN
- 15086710
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-30)
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Name History
| Name | From | To |
|---|---|---|
| 明基電通有限公司 | 2002-01-04 | Current |
| Urban Renewal (HK) Promising Limited | 2022-10-17 | Current |
| BENQ (HONG KONG) LIMITED | 2002-01-04 | 2022-10-17 |
| ACER PERIPHERALS (HONG KONG), LIMITED | 1991-10-31 | 2002-01-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(C)Instrument
2022-12-13 · Other
(C)Certificate of Registration of Charge
2022-12-13 · Charges
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-25 · Memorandum & Articles
(E)Special resolution
2022-11-25 · Other
(E)Altered Articles of Association
2022-11-25 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2022-10-17 · Name Change
Certificate of Change of Name
2022-10-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (C)Instrument | Other | 2022-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-25 | |
| (E)Special resolution | Other | 2022-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-17 | |
| Certificate of Change of Name | Name Change | 2022-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-10 |
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Frequently asked questions
When was Urban Renewal (HK) Promising Limited incorporated?
Urban Renewal (HK) Promising Limited was incorporated in Hong Kong on October 31, 1991.
Is Urban Renewal (HK) Promising Limited still active?
Yes. Urban Renewal (HK) Promising Limited is currently active on the Hong Kong Companies Register.
What are Urban Renewal (HK) Promising Limited's CR number and BRN?
Urban Renewal (HK) Promising Limited's company registration (CR) number is 0331441 and its business registration number (BRN) is 15086710.
Where is Urban Renewal (HK) Promising Limited's registered office?
Urban Renewal (HK) Promising Limited's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Urban Renewal (HK) Promising Limited?
Urban Renewal (HK) Promising Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Urban Renewal (HK) Promising Limited filed?
Urban Renewal (HK) Promising Limited has 93 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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