PROMINENT TECHNOLOGY ENTERPRISE LIMITED
卓誠實業有限公司
About this company
PROMINENT TECHNOLOGY ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1991. It is registered with company registration (CR) number 0336054 and business registration number (BRN) 15210589. 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 Unit 1711, 17/F, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 120 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on December 31, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0336054
- BRN
- 15210589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
Unit 1711, 17/F, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: RM 1711, 17/F,, GRAND CITY PLAZA,, 1-17 SAI LAU KOK RD,, TSUEN WAN, NT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-03-08)
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Name History
| Name | From | To |
|---|---|---|
| 卓誠實業有限公司 | 1991-12-03 | Current |
| PROMINENT TECHNOLOGY ENTERPRISE LIMITED | 1991-12-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2025-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-18 · Share Related
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-19 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was PROMINENT TECHNOLOGY ENTERPRISE LIMITED incorporated?
PROMINENT TECHNOLOGY ENTERPRISE LIMITED was incorporated in Hong Kong on December 3, 1991.
Is PROMINENT TECHNOLOGY ENTERPRISE LIMITED still active?
Yes. PROMINENT TECHNOLOGY ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are PROMINENT TECHNOLOGY ENTERPRISE LIMITED's CR number and BRN?
PROMINENT TECHNOLOGY ENTERPRISE LIMITED's company registration (CR) number is 0336054 and its business registration number (BRN) is 15210589.
Where is PROMINENT TECHNOLOGY ENTERPRISE LIMITED's registered office?
PROMINENT TECHNOLOGY ENTERPRISE LIMITED's registered office is at Unit 1711, 17/F, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is PROMINENT TECHNOLOGY ENTERPRISE LIMITED?
PROMINENT TECHNOLOGY ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT TECHNOLOGY ENTERPRISE LIMITED filed?
PROMINENT TECHNOLOGY ENTERPRISE LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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