PROMAX CONCEPT LIMITED

系訊有限公司

Live

2006-07-28 · Incorporated 20 years ago · Data updated: 2026-08-24

About this company

PROMAX CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2006. It is registered with company registration (CR) number 1063006 and business registration number (BRN) 37224576. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F TOWER A SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently (E)FNA2 - Notification of Resignation of Auditor filed on September 14, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-07-28
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-28

Registered office

Current address

31/F TOWER A SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG

Name History

Name History
Name	Type	From	To
系訊有限公司	Chinese	2006-07-28	Current
PROMAX CONCEPT LIMITED	English	2006-07-28	Current

Company Documents

(E)FNA2 - Notification of Resignation of Auditor

2026-09-14 · Other

(E)FNAR1 - Annual Return

2026-08-31 · Annual Return

(E)FNAR1 - Annual Return

2025-09-03 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2025-03-10 · Other

(E)FNAR1 - Annual Return

2024-08-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNA2 - Notification of Resignation of Auditor

2023-09-07 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-08-09 · Annual Return

(E)Special resolution

2021-09-07 · Other

(E)FNAR1 - Annual Return

2021-09-06 · Annual Return

(E)FNAR1 - Annual Return

2020-08-31 · Annual Return

(E)FNAR1 - Annual Return

2019-09-04 · Annual Return

(E)FNAR1 - Annual Return

2018-08-30 · Annual Return

(E)FNAR1 - Annual Return

2017-09-06 · Annual Return

(E)FNAR1 - Annual Return

2016-09-07 · Annual Return

(E)FNAR1 - Annual Return

2015-08-28 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2014-09-12 · Other

(E)FNAR1 - Annual Return

2014-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNA2 - Notification of Resignation of Auditor	Other	2026-09-14
(E)FNAR1 - Annual Return	Annual Return	2026-08-31
(E)FNAR1 - Annual Return	Annual Return	2025-09-03
(E)FNA2 - Notification of Resignation of Auditor	Other	2025-03-10
(E)FNAR1 - Annual Return	Annual Return	2024-08-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNA2 - Notification of Resignation of Auditor	Other	2023-09-07
(E)FNAR1 - Annual Return	Annual Return	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-08-09
(E)Special resolution	Other	2021-09-07
(E)FNAR1 - Annual Return	Annual Return	2021-09-06
(E)FNAR1 - Annual Return	Annual Return	2020-08-31
(E)FNAR1 - Annual Return	Annual Return	2019-09-04
(E)FNAR1 - Annual Return	Annual Return	2018-08-30
(E)FNAR1 - Annual Return	Annual Return	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-09-07
(E)FNAR1 - Annual Return	Annual Return	2015-08-28
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-09-12
(E)FNAR1 - Annual Return	Annual Return	2014-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-27

View all 38 filings

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