CITY PROMENADE LIMITED
奮耀有限公司
About this company
CITY PROMENADE LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2003. It is registered with company registration (CR) number 0843192 and business registration number (BRN) 34014144. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7TH FLOOR, WINLAND 800 HOTEL, HOTEL 2, RAMBER CREST, NO. 1 TSING YI ROAD, TSING YI, NT HONG KONG. There are 93 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0843192
- BRN
- 34014144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-27
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
7TH FLOOR, WINLAND 800 HOTEL, HOTEL 2, RAMBER CREST, NO. 1 TSING YI ROAD, TSING YI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-06)
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Name History
| Name | From | To |
|---|---|---|
| 奮耀有限公司 | 2003-03-27 | Current |
| CITY PROMENADE LIMITED | 2003-03-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-16 · Address Change
(E)FNW1 - Certificate of solvency
2025-12-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-02 · Charges
(E)Instrument
2025-05-02 · Other
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-02 | |
| (E)Instrument | Other | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was CITY PROMENADE LIMITED incorporated?
CITY PROMENADE LIMITED was incorporated in Hong Kong on March 27, 2003.
Is CITY PROMENADE LIMITED still active?
Yes. CITY PROMENADE LIMITED is currently active on the Hong Kong Companies Register.
What are CITY PROMENADE LIMITED's CR number and BRN?
CITY PROMENADE LIMITED's company registration (CR) number is 0843192 and its business registration number (BRN) is 34014144.
Where is CITY PROMENADE LIMITED's registered office?
CITY PROMENADE LIMITED's registered office is at 7TH FLOOR, WINLAND 800 HOTEL, HOTEL 2, RAMBER CREST, NO. 1 TSING YI ROAD, TSING YI, NT HONG KONG.
What type of company is CITY PROMENADE LIMITED?
CITY PROMENADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITY PROMENADE LIMITED filed?
CITY PROMENADE LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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