PROMATE ELECTRONIC CO., LTD. — Filings & Documents (98)
(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
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-24 · Name Change
(C)Accounts
2021-09-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-02 · Name Change
(C)Accounts
2021-02-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-17 · Name Change
(E)Accounts
2019-09-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-11 · Name Change
(E)Accounts
2018-09-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-03 · Name Change
(C)Accounts
2017-10-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-14 · Name Change
(E)Accounts
2016-09-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-18 · Name Change
(C)Accounts
2015-09-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-19 · Other
(C)Accounts
2013-09-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-18 · Other
(C)Accounts
2012-09-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-18 · Other
(E)Accounts
2011-10-18 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-17 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-26 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-08-26 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-15 · Other
(E)Accounts
2009-10-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-25 · Director/Secretary Change
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-09-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-19 · Other
(C)Accounts
2008-09-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-18 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-08-25 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-11-23 · Annual Return
(C)Accounts
2007-11-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-04 · Annual Return
(E)Accounts
2006-12-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-02-10 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-12-06 · Annual Return
(E)Accounts
2005-12-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-07 · Annual Return
(C)Accounts
2004-12-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-11-19 · Annual Return
(C)Accounts
2003-11-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(C)Accounts
2002-10-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-28 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-02-20 · Address Change
(C)FARF1 - Annual Return of an oversea company
2001-11-22 · Annual Return
(C)Accounts
2001-11-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(C)Accounts
2000-10-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-16 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-09-08 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2000-05-29 · Address Change
(E)Accounts
1999-11-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-05 · Annual Return
Certificate of Registration of an Oversea Company
1998-09-07 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-09-07 · Other
(C)Accounts
1998-09-07 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
1998-09-07 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-09-07 · Memorandum & Articles
(C)Accounts
· Accounts
(C)Accounts
· 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 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-24 | |
| (C)Accounts | Accounts | 2021-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-02 | |
| (C)Accounts | Accounts | 2021-02-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-17 | |
| (E)Accounts | Accounts | 2019-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-11 | |
| (E)Accounts | Accounts | 2018-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-03 | |
| (C)Accounts | Accounts | 2017-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-14 | |
| (E)Accounts | Accounts | 2016-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-18 | |
| (C)Accounts | Accounts | 2015-09-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-19 | |
| (C)Accounts | Accounts | 2013-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-18 | |
| (C)Accounts | Accounts | 2012-09-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-18 | |
| (E)Accounts | Accounts | 2011-10-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-08-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-15 | |
| (E)Accounts | Accounts | 2009-10-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-25 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-19 | |
| (C)Accounts | Accounts | 2008-09-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-23 | |
| (C)Accounts | Accounts | 2007-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-04 | |
| (E)Accounts | Accounts | 2006-12-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-06 | |
| (E)Accounts | Accounts | 2005-12-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-07 | |
| (C)Accounts | Accounts | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-19 | |
| (C)Accounts | Accounts | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (C)Accounts | Accounts | 2002-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-20 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-22 | |
| (C)Accounts | Accounts | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (C)Accounts | Accounts | 2000-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-29 | |
| (E)Accounts | Accounts | 1999-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-05 | |
| Certificate of Registration of an Oversea Company | Other | 1998-09-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-09-07 | |
| (C)Accounts | Accounts | 1998-09-07 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-09-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-07 | |
| (C)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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