PROMISING SECURITIES COMPANY LIMITED
昌盛證券有限公司
About this company
PROMISING SECURITIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2001. It is registered with company registration (CR) number 0746052 and business registration number (BRN) 32323454. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F CHUN WO COMM CTR 23-27 WING WO ST HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
公司註冊處接獲投訴, 聲稱表格ND2A (參考編號. 23201263863)內有關陳志鴻被任命為該公司的董事/公司秘書的資料並不正確,閱讀有關資料的人士應謹慎行事。THE COMPANIES REGISTRY RECEIVED A COMPLAINT CLAIMING THAT THE INFORMATION REGARDING THE APPOINTMENT OF CHAN CHI HUNG AS A DIRECTOR / COMPANY SECRETARY ON THE FORM ND2A (REF NO. 23201263863) IS INCORRECT. READERS OF INFORMATION ON THIS REGARD SHOULD EXERCISE CAUTION.
Company Information
- CR Number
- 0746052
- BRN
- 32323454
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F CHUN WO COMM CTR 23-27 WING WO ST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昌盛證券有限公司 | 2001-02-02 | Current |
| PROMISING SECURITIES COMPANY LIMITED | 2001-02-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)Amended document
2016-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-09 · Charges
(E)Instrument
2015-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)Amended document | Other | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-09 | |
| (E)Instrument | Other | 2015-09-09 |
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Frequently asked questions
When was PROMISING SECURITIES COMPANY LIMITED incorporated?
PROMISING SECURITIES COMPANY LIMITED was incorporated in Hong Kong on February 2, 2001.
Is PROMISING SECURITIES COMPANY LIMITED still active?
Yes. PROMISING SECURITIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PROMISING SECURITIES COMPANY LIMITED's CR number and BRN?
PROMISING SECURITIES COMPANY LIMITED's company registration (CR) number is 0746052 and its business registration number (BRN) is 32323454.
Where is PROMISING SECURITIES COMPANY LIMITED's registered office?
PROMISING SECURITIES COMPANY LIMITED's registered office is at 22/F CHUN WO COMM CTR 23-27 WING WO ST HONG KONG.
What type of company is PROMISING SECURITIES COMPANY LIMITED?
PROMISING SECURITIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMISING SECURITIES COMPANY LIMITED filed?
PROMISING SECURITIES COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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