PROMINENT ASIA LIMITED
興寶亞洲有限公司
About this company
PROMINENT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1995. It is registered with company registration (CR) number 0517646 and business registration number (BRN) 19419769. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1021 SUN HUNG KAI CTR 30 HARBOUR RD WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0517646
- BRN
- 19419769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2009-06-13
Registered office
Current address
RM 1021 SUN HUNG KAI CTR 30 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興寶亞洲有限公司 | 1995-06-13 | Current |
| PROMINENT ASIA LIMITED | 1995-06-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-05-16 · Other
Information sheet re S.291(5) for local company
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-04-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)Special resolution
2008-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)Special resolution | Other | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 |
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Frequently asked questions
When was PROMINENT ASIA LIMITED incorporated?
PROMINENT ASIA LIMITED was incorporated in Hong Kong on June 13, 1995.
Is PROMINENT ASIA LIMITED still active?
Yes. PROMINENT ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are PROMINENT ASIA LIMITED's CR number and BRN?
PROMINENT ASIA LIMITED's company registration (CR) number is 0517646 and its business registration number (BRN) is 19419769.
Where is PROMINENT ASIA LIMITED's registered office?
PROMINENT ASIA LIMITED's registered office is at RM 1021 SUN HUNG KAI CTR 30 HARBOUR RD WANCHAI HONG KONG.
What type of company is PROMINENT ASIA LIMITED?
PROMINENT ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT ASIA LIMITED filed?
PROMINENT ASIA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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