PROACTIVE ENGINEERING (HK) COMPANY LIMITED
保迪工程(香港)有限公司
About this company
PROACTIVE ENGINEERING (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2004. It is registered with company registration (CR) number 0884983 and business registration number (BRN) 34315277. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 7, 2025. Its registered office is at Unit A, 17/F, TOWER 6, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK. There are 34 documents on file with the Companies Registry dating back to 2004, most recently (E)Special Resolution (Dormant Company) filed on January 7, 2025.
Company Information
- CR Number
- 0884983
- BRN
- 34315277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-07
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
Unit A, 17/F, TOWER 6, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK
All 22 companies at Island Resort Tower 6 →
As filed: FLAT A, 17/F, BLOCK 6, ISLAND RESORT, 28 SIU SAI WAN ROAD, SIU SAI WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-06)
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Name History
| Name | From | To |
|---|---|---|
| 保迪工程(香港)有限公司 | 2004-02-26 | Current |
| PROACTIVE ENGINEERING (HK) COMPANY LIMITED | 2004-02-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2025-01-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 |
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Frequently asked questions
When was PROACTIVE ENGINEERING (HK) COMPANY LIMITED incorporated?
PROACTIVE ENGINEERING (HK) COMPANY LIMITED was incorporated in Hong Kong on February 26, 2004.
Is PROACTIVE ENGINEERING (HK) COMPANY LIMITED still active?
Yes. PROACTIVE ENGINEERING (HK) COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 7, 2025).
What are PROACTIVE ENGINEERING (HK) COMPANY LIMITED's CR number and BRN?
PROACTIVE ENGINEERING (HK) COMPANY LIMITED's company registration (CR) number is 0884983 and its business registration number (BRN) is 34315277.
Where is PROACTIVE ENGINEERING (HK) COMPANY LIMITED's registered office?
PROACTIVE ENGINEERING (HK) COMPANY LIMITED's registered office is at Unit A, 17/F, TOWER 6, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK.
What type of company is PROACTIVE ENGINEERING (HK) COMPANY LIMITED?
PROACTIVE ENGINEERING (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROACTIVE ENGINEERING (HK) COMPANY LIMITED filed?
PROACTIVE ENGINEERING (HK) COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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