WEALTH PROMISE LIMITED
名譽有限公司
About this company
WEALTH PROMISE LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2002. It is registered with company registration (CR) number 0819034 and business registration number (BRN) 33164239. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on June 30, 2023. Its registered office was at 6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on June 30, 2023.
Company Information
- CR Number
- 0819034
- BRN
- 33164239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-25
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-01-12
Registered office
Current address
6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,358 companies at Ritz Plaza →
As filed: SUITE A, 6/F, RITZ PLAZA, 122 AUSTIN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 名譽有限公司 | 2002-10-25 | Current |
| WEALTH PROMISE LIMITED | 2002-10-25 | Current |
Company Documents
Information sheet re S.746(2)
2023-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-27 · Director/Secretary Change
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-12 · Memorandum & Articles
(E)Special resolution
2017-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-12 | |
| (E)Special resolution | Other | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 |
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Frequently asked questions
When was WEALTH PROMISE LIMITED incorporated?
WEALTH PROMISE LIMITED was incorporated in Hong Kong on October 25, 2002.
Is WEALTH PROMISE LIMITED still active?
No. WEALTH PROMISE LIMITED was struck off the register on June 30, 2023.
What are WEALTH PROMISE LIMITED's CR number and BRN?
WEALTH PROMISE LIMITED's company registration (CR) number is 0819034 and its business registration number (BRN) is 33164239.
Where is WEALTH PROMISE LIMITED's registered office?
WEALTH PROMISE LIMITED's registered office was at 6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is WEALTH PROMISE LIMITED?
WEALTH PROMISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WEALTH PROMISE LIMITED filed?
WEALTH PROMISE LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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