PROMOTION GIFTS LIMITED

Live

2006-12-06 · Incorporated 20 years ago · Data updated: 2026-08-26

About this company

PROMOTION GIFTS LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2006. It is registered with company registration (CR) number 1093294 and business registration number (BRN) 37455907. 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 SUCCESS COMM BLDG., 6B, 251 HENNESSY ROAD HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-12-06
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2011-12-06

Registered office

Current address

SUCCESS COMM BLDG., 6B, 251 HENNESSY ROAD HONG KONG

Name History

Name History
Name	Type	From	To
PROMOTION GIFTS LIMITED	English	2006-12-06	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2016-08-03 · Other

Information sheet re S.744(3)

2016-05-06 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-07-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-12 · Director/Secretary Change

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

2012-01-03 · Annual Return

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

2011-04-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-04-14 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-20 · Address Change

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

2009-12-22 · Annual Return

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

2009-01-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-22 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-05-13 · Address Change

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

2008-01-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-12-15 · Address Change

(E)FD1 - Notification of First Secretary and Director

2006-12-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

2006-12-06 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2016-08-03
Information sheet re S.744(3)	Other	2016-05-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-07-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-01-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-05-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-12-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-12-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-12-06

View all 22 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.