PROMINENCY COMPANY LIMITED
廣天集團投資有限公司
About this company
PROMINENCY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679358 and business registration number (BRN) 30176524. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on February 18, 2011. It previously operated under the name BITERIAN LIMITED until March 5, 2002. There are 42 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on February 18, 2011.
Company Information
- CR Number
- 0679358
- BRN
- 30176524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Dissolution Date
- 2011-02-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 廣天集團投資有限公司 | 2005-08-22 | Current |
| 銑暉有限公司 | 1999-06-16 | 2005-08-22 |
| PROMINENCY COMPANY LIMITED | 2002-03-06 | Current |
| BITERIAN LIMITED | 1999-06-16 | 2002-03-05 |
Company Documents
Information sheet re S.291(6) for local company
2011-02-18 · Other
Information sheet re S.291(5) for local company
2010-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-22 · Name Change
Certificate of Change of Name
2005-08-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(E)Special resolution for change of name
2002-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-02-18 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-22 | |
| Certificate of Change of Name | Name Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (E)Special resolution for change of name | Other | 2002-03-06 |
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Frequently asked questions
When was PROMINENCY COMPANY LIMITED incorporated?
PROMINENCY COMPANY LIMITED was incorporated in Hong Kong on June 16, 1999.
Is PROMINENCY COMPANY LIMITED still active?
No. PROMINENCY COMPANY LIMITED was struck off the register on February 18, 2011.
What are PROMINENCY COMPANY LIMITED's CR number and BRN?
PROMINENCY COMPANY LIMITED's company registration (CR) number is 0679358 and its business registration number (BRN) is 30176524.
What type of company is PROMINENCY COMPANY LIMITED?
PROMINENCY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENCY COMPANY LIMITED filed?
PROMINENCY COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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