PROMPT ELECTRONIC LIMITED
寶恒電子有限公司
About this company
PROMPT ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2001. It is registered with company registration (CR) number 0744813 and business registration number (BRN) 31945673. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on September 19, 2025. Its registered office was at 9/F SURSON COMM BLDG 140-142 AUSTIN RD TST KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on September 19, 2025.
Company Information
- CR Number
- 0744813
- BRN
- 31945673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-17
- Dissolution Date
- 2025-09-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
9/F SURSON COMM BLDG 140-142 AUSTIN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶恒電子有限公司 | 2001-01-17 | Current |
| PROMPT ELECTRONIC LIMITED | 2001-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2025-09-19 · Other
Information sheet re S.751(1)
2025-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-24 · Other
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-19 | |
| Information sheet re S.751(1) | Other | 2025-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 |
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Frequently asked questions
When was PROMPT ELECTRONIC LIMITED incorporated?
PROMPT ELECTRONIC LIMITED was incorporated in Hong Kong on January 17, 2001.
Is PROMPT ELECTRONIC LIMITED still active?
No. PROMPT ELECTRONIC LIMITED was dissolved on September 19, 2025.
What are PROMPT ELECTRONIC LIMITED's CR number and BRN?
PROMPT ELECTRONIC LIMITED's company registration (CR) number is 0744813 and its business registration number (BRN) is 31945673.
Where is PROMPT ELECTRONIC LIMITED's registered office?
PROMPT ELECTRONIC LIMITED's registered office was at 9/F SURSON COMM BLDG 140-142 AUSTIN RD TST KLN HONG KONG.
What type of company is PROMPT ELECTRONIC LIMITED?
PROMPT ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMPT ELECTRONIC LIMITED filed?
PROMPT ELECTRONIC LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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