PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED
金緯(深圳)有限公司
About this company
PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2002. It is registered with company registration (CR) number 0820435 and business registration number (BRN) 33773856. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on August 7, 2015. It previously operated under the name TOWN WELL LIMITED until January 1, 2003. There are 19 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on August 7, 2015.
Company Information
- CR Number
- 0820435
- BRN
- 33773856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-04
- Dissolution Date
- 2015-08-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金緯(深圳)有限公司 | 2003-01-02 | Current |
| 同威有限公司 | 2002-11-04 | 2003-01-02 |
| PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED | 2003-01-02 | Current |
| TOWN WELL LIMITED | 2002-11-04 | 2003-01-01 |
Company Documents
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-19 · Share Related
(E)FSC1 - Return of Allotments
2004-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-02 · Name Change
(E)Special resolution for change of name
2003-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-05 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-04 · Other
(E)Memorandum & Articles of Association
2002-11-04 · Memorandum & Articles
Certificate of Incorporation
2002-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-02 | |
| (E)Special resolution for change of name | Other | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)Declaration of Compliance | Other | 2002-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-04 | |
| Certificate of Incorporation | Incorporation | 2002-11-04 |
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Frequently asked questions
When was PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED incorporated?
PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED was incorporated in Hong Kong on November 4, 2002.
Is PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED still active?
No. PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED was struck off the register on August 7, 2015.
What are PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED's CR number and BRN?
PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED's company registration (CR) number is 0820435 and its business registration number (BRN) is 33773856.
What type of company is PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED?
PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED filed?
PROMOTA INTERNATIONAL CHINA (SHENZHEN) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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