PROMED SYSTEMS LIMITED
普慧系統有限公司
About this company
PROMED SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2007. It is registered with company registration (CR) number 1166256 and business registration number (BRN) 38394813. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2001A, 20/F., WITTY COMMERCIAL BUILDING, NOS. 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1166256
- BRN
- 38394813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-09-11
Registered office
Current address
ROOM 2001A, 20/F., WITTY COMMERCIAL BUILDING, NOS. 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普慧系統有限公司 | 2007-09-11 | Current |
| PROMED SYSTEMS LIMITED | 2007-09-11 | 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
2022-06-23 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-01 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-06-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 |
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Frequently asked questions
When was PROMED SYSTEMS LIMITED incorporated?
PROMED SYSTEMS LIMITED was incorporated in Hong Kong on September 11, 2007.
Is PROMED SYSTEMS LIMITED still active?
Yes. PROMED SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are PROMED SYSTEMS LIMITED's CR number and BRN?
PROMED SYSTEMS LIMITED's company registration (CR) number is 1166256 and its business registration number (BRN) is 38394813.
Where is PROMED SYSTEMS LIMITED's registered office?
PROMED SYSTEMS LIMITED's registered office is at ROOM 2001A, 20/F., WITTY COMMERCIAL BUILDING, NOS. 1A-1L TUNG CHOI STREET, MONGKOK, KLN HONG KONG.
What type of company is PROMED SYSTEMS LIMITED?
PROMED SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMED SYSTEMS LIMITED filed?
PROMED SYSTEMS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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