PROMAT (HK) LIMITED
寶時(香港)有限公司
About this company
PROMAT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614633 and business registration number (BRN) 21071800. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 901 NEW TREND CTR 704 PRINCE EDWARD RD EAST SANPOKONG KLN HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0614633
- BRN
- 21071800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 901 NEW TREND CTR 704 PRINCE EDWARD RD EAST SANPOKONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶時(香港)有限公司 | 1997-06-25 | Current |
| PROMAT (HK) LIMITED | 1997-06-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-09 · Charges
(E)Instrument
2022-09-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-13 · Charges
(E)Instrument
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)Special resolution
2022-06-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-09 | |
| (E)Instrument | Other | 2022-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-13 | |
| (E)Instrument | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)Special resolution | Other | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 |
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Frequently asked questions
When was PROMAT (HK) LIMITED incorporated?
PROMAT (HK) LIMITED was incorporated in Hong Kong on June 25, 1997.
Is PROMAT (HK) LIMITED still active?
Yes. PROMAT (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PROMAT (HK) LIMITED's CR number and BRN?
PROMAT (HK) LIMITED's company registration (CR) number is 0614633 and its business registration number (BRN) is 21071800.
Where is PROMAT (HK) LIMITED's registered office?
PROMAT (HK) LIMITED's registered office is at SUITE 901 NEW TREND CTR 704 PRINCE EDWARD RD EAST SANPOKONG KLN HONG KONG.
What type of company is PROMAT (HK) LIMITED?
PROMAT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAT (HK) LIMITED filed?
PROMAT (HK) LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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