PROMINENT ONE (HONG KONG) LIMITED
About this company
PROMINENT ONE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2004. It is registered with company registration (CR) number 0911942 and business registration number (BRN) 34739275. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on March 4, 2016. There are 29 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on March 4, 2016.
Company Information
- CR Number
- 0911942
- BRN
- 34739275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-16
- Dissolution Date
- 2016-03-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-03-04
Name History
| Name | From | To |
|---|---|---|
| PROMINENT ONE (HONG KONG) LIMITED | 2004-07-16 | Current |
Company Documents
Information sheet re S.751(3)
2016-03-04 · Other
Information sheet re S.751(1)
2015-11-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-04 | |
| Information sheet re S.751(1) | Other | 2015-11-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 |
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Frequently asked questions
When was PROMINENT ONE (HONG KONG) LIMITED incorporated?
PROMINENT ONE (HONG KONG) LIMITED was incorporated in Hong Kong on July 16, 2004.
Is PROMINENT ONE (HONG KONG) LIMITED still active?
No. PROMINENT ONE (HONG KONG) LIMITED was deregistered on March 4, 2016.
What are PROMINENT ONE (HONG KONG) LIMITED's CR number and BRN?
PROMINENT ONE (HONG KONG) LIMITED's company registration (CR) number is 0911942 and its business registration number (BRN) is 34739275.
What type of company is PROMINENT ONE (HONG KONG) LIMITED?
PROMINENT ONE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT ONE (HONG KONG) LIMITED filed?
PROMINENT ONE (HONG KONG) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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