PROMETHEUS LIMITED
About this company
PROMETHEUS LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2007. It is registered with company registration (CR) number 1141322 and business registration number (BRN) 38072649. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on April 19, 2024. Its registered office was at UNIT 408, 4/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 1141322
- BRN
- 38072649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-14
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-24 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-06-14
Registered office
Current address
UNIT 408, 4/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROMETHEUS LIMITED | 2007-06-14 | Current |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-08 · Other
Information sheet re striking off of this company under consideration
2023-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · 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)
2011-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (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 | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 |
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Frequently asked questions
When was PROMETHEUS LIMITED incorporated?
PROMETHEUS LIMITED was incorporated in Hong Kong on June 14, 2007.
Is PROMETHEUS LIMITED still active?
No. PROMETHEUS LIMITED was dissolved on April 19, 2024.
What are PROMETHEUS LIMITED's CR number and BRN?
PROMETHEUS LIMITED's company registration (CR) number is 1141322 and its business registration number (BRN) is 38072649.
Where is PROMETHEUS LIMITED's registered office?
PROMETHEUS LIMITED's registered office was at UNIT 408, 4/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is PROMETHEUS LIMITED?
PROMETHEUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMETHEUS LIMITED filed?
PROMETHEUS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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