SINO PROMISE HOLDINGS LIMITED
中諾控股有限公司
About this company
SINO PROMISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2002. It is registered with company registration (CR) number 0782771 and business registration number (BRN) 33161590. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at BLOCK A, 4/F, WAYLEE INDUSTRIAL CENTRE, NO.30-38 TSUEN KING CIRCUIT, TSUEN WAN, NT HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re discontinuation of striking off due to objection received filed on August 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0782771
- BRN
- 33161590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
BLOCK A, 4/F, WAYLEE INDUSTRIAL CENTRE, NO.30-38 TSUEN KING CIRCUIT, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中諾控股有限公司 | 2002-01-16 | Current |
| SINO PROMISE HOLDINGS LIMITED | 2002-01-16 | Current |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2025-08-15 · Other
Information sheet re S.745(2)(b)
2025-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-24 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2025-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-09 · Director/Secretary Change
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)
2023-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-20 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(C)Written resolution
2016-07-14 · Other
(E)Amended document
2016-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-08-15 | |
| Information sheet re S.745(2)(b) | Other | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| 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 | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (C)Written resolution | Other | 2016-07-14 | |
| (E)Amended document | Other | 2016-02-16 |
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Frequently asked questions
When was SINO PROMISE HOLDINGS LIMITED incorporated?
SINO PROMISE HOLDINGS LIMITED was incorporated in Hong Kong on January 16, 2002.
Is SINO PROMISE HOLDINGS LIMITED still active?
Yes. SINO PROMISE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SINO PROMISE HOLDINGS LIMITED's CR number and BRN?
SINO PROMISE HOLDINGS LIMITED's company registration (CR) number is 0782771 and its business registration number (BRN) is 33161590.
Where is SINO PROMISE HOLDINGS LIMITED's registered office?
SINO PROMISE HOLDINGS LIMITED's registered office is at BLOCK A, 4/F, WAYLEE INDUSTRIAL CENTRE, NO.30-38 TSUEN KING CIRCUIT, TSUEN WAN, NT HONG KONG.
What type of company is SINO PROMISE HOLDINGS LIMITED?
SINO PROMISE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO PROMISE HOLDINGS LIMITED filed?
SINO PROMISE HOLDINGS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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