PROMADEC ASIA LIMITED
About this company
PROMADEC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 2000. It is registered with company registration (CR) number 0734297 and business registration number (BRN) 31329611. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on September 10, 2010. There are 31 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on September 10, 2010.
Company Information
- CR Number
- 0734297
- BRN
- 31329611
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-13
- Dissolution Date
- 2010-09-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-09-10
Name History
| Name | From | To |
|---|---|---|
| PROMADEC ASIA LIMITED | 2000-10-13 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-09-10 · Other
Information sheet re S.291AA(7)
2010-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)Copy of notice of resignation of auditor
2006-12-29 · Other
(E)Amended document
2006-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-10 | |
| Information sheet re S.291AA(7) | Other | 2010-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-29 | |
| (E)Amended document | Other | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 |
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Frequently asked questions
When was PROMADEC ASIA LIMITED incorporated?
PROMADEC ASIA LIMITED was incorporated in Hong Kong on October 13, 2000.
Is PROMADEC ASIA LIMITED still active?
No. PROMADEC ASIA LIMITED was deregistered on September 10, 2010.
What are PROMADEC ASIA LIMITED's CR number and BRN?
PROMADEC ASIA LIMITED's company registration (CR) number is 0734297 and its business registration number (BRN) is 31329611.
What type of company is PROMADEC ASIA LIMITED?
PROMADEC ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMADEC ASIA LIMITED filed?
PROMADEC ASIA LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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