PROMATE ELECTRONIC CO., LTD.
豐藝電子股份有限公司
About this company
PROMATE ELECTRONIC CO., LTD. is a non-Hong Kong company incorporated in Taiwan registered to operate in Hong Kong, first registered locally on September 7, 1998. It is registered with company registration (CR) number F0009204 and business registration number (BRN) 21975983. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2, 3/F, BLK. B, KONG NAM IND. BLDG 603-609 CASTLE PEAK ROAD TSUEN WAN, NT HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1998, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 14, 2026.
Company Information
- CR Number
- F0009204
- BRN
- 21975983
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Taiwan
Dates & Status
- Incorporation Date
- 1998-09-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2, 3/F, BLK. B, KONG NAM IND. BLDG 603-609 CASTLE PEAK ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豐藝電子股份有限公司 | 1998-09-07 | Current |
| PROMATE ELECTRONIC CO., LTD. | 1998-09-07 | 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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-09-14 · Name Change
(C)Accounts
2026-09-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-09-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-02-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-02 · Name Change
(E)Accounts
2025-10-02 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-09-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-09-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-12 · Name Change
(C)Accounts
2024-09-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-07 · Name Change
(E)Accounts
2023-09-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-09 · Name Change
(E)Accounts
2022-09-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-09-14 | |
| (C)Accounts | Accounts | 2026-09-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-09-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-02 | |
| (E)Accounts | Accounts | 2025-10-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-09-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-12 | |
| (C)Accounts | Accounts | 2024-09-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-07 | |
| (E)Accounts | Accounts | 2023-09-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-09 | |
| (E)Accounts | Accounts | 2022-09-09 |
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Frequently asked questions
When was PROMATE ELECTRONIC CO., LTD. incorporated?
PROMATE ELECTRONIC CO., LTD. was first registered in Hong Kong on September 7, 1998.
Is PROMATE ELECTRONIC CO., LTD. still active?
Yes. PROMATE ELECTRONIC CO., LTD. is currently active on the Hong Kong Companies Register.
What are PROMATE ELECTRONIC CO., LTD.'s CR number and BRN?
PROMATE ELECTRONIC CO., LTD.'s company registration (CR) number is F0009204 and its business registration number (BRN) is 21975983.
Where is PROMATE ELECTRONIC CO., LTD.'s registered office?
PROMATE ELECTRONIC CO., LTD.'s registered office is at UNIT 2, 3/F, BLK. B, KONG NAM IND. BLDG 603-609 CASTLE PEAK ROAD TSUEN WAN, NT HONG KONG.
What type of company is PROMATE ELECTRONIC CO., LTD.?
PROMATE ELECTRONIC CO., LTD. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has PROMATE ELECTRONIC CO., LTD. filed?
PROMATE ELECTRONIC CO., LTD. has 98 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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