PROMARK PROPERTIES LIMITED
寶盟置業有限公司
About this company
PROMARK PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1992. It is registered with company registration (CR) number 0391851 and business registration number (BRN) 16822147. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1804-6, 18/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 135 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
THE INFORMATION ABOUT THE DIRECTORS AND THE MEMBERS CONTAINED IN THE DOCUMENTS ON THE COMPANIES REGISTER IS NOW SUBJECT TO DISPUTE. READER MUST EXERCISE CAUTION. 公司登記冊中載有有關董事及成員資料的文件存有爭議。閱讀文件者須審慎行事。
Company Information
- CR Number
- 0391851
- BRN
- 16822147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1804-6, 18/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 822 companies at Wing On House, 71 Des Voeux Road Central →
As filed: ROOMS 1804-6, 18/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶盟置業有限公司 | 1992-11-26 | Current |
| PROMARK PROPERTIES LIMITED | 1992-11-26 | 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(C)FNAR1 - Annual Return
2020-12-02 · Annual Return
(C)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(C)FNAR1 - Annual Return
2020-11-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)Amended document
2019-07-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-26 |
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Related companies
At the same registered office
All 822 companies at Wing On House, 71 Des Voeux Road Central →
Incorporated the same year
Frequently asked questions
When was PROMARK PROPERTIES LIMITED incorporated?
PROMARK PROPERTIES LIMITED was incorporated in Hong Kong on November 26, 1992.
Is PROMARK PROPERTIES LIMITED still active?
Yes. PROMARK PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are PROMARK PROPERTIES LIMITED's CR number and BRN?
PROMARK PROPERTIES LIMITED's company registration (CR) number is 0391851 and its business registration number (BRN) is 16822147.
Where is PROMARK PROPERTIES LIMITED's registered office?
PROMARK PROPERTIES LIMITED's registered office is at Unit 1804-6, 18/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PROMARK PROPERTIES LIMITED?
PROMARK PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMARK PROPERTIES LIMITED filed?
PROMARK PROPERTIES LIMITED has 135 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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