PROMINENCE DEVELOPMENT LIMITED
卓越基建有限公司
About this company
PROMINENCE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2007. It is registered with company registration (CR) number 1184489 and business registration number (BRN) 38647723. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 29, 2020. There are 28 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on October 29, 2019.
Company Information
- CR Number
- 1184489
- BRN
- 38647723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-12
- Dissolution Date
- 2020-01-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 卓越基建有限公司 | 2007-11-12 | Current |
| PROMINENCE DEVELOPMENT LIMITED | 2007-11-12 | Current |
Company Documents
(E)Special resolution
2019-10-29 · Other
(E)Return of final meeting
2019-10-29 · Other
(E)Final statement of accounts
2019-10-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-24 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)Reprint of Articles of Association
2010-11-19 · Annual Return
(E)Special resolution
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-10-29 | |
| (E)Return of final meeting | Other | 2019-10-29 | |
| (E)Final statement of accounts | Other | 2019-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-19 | |
| (E)Special resolution | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 |
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Frequently asked questions
When was PROMINENCE DEVELOPMENT LIMITED incorporated?
PROMINENCE DEVELOPMENT LIMITED was incorporated in Hong Kong on November 12, 2007.
Is PROMINENCE DEVELOPMENT LIMITED still active?
No. PROMINENCE DEVELOPMENT LIMITED was wound up (members' voluntary) on January 29, 2020.
What are PROMINENCE DEVELOPMENT LIMITED's CR number and BRN?
PROMINENCE DEVELOPMENT LIMITED's company registration (CR) number is 1184489 and its business registration number (BRN) is 38647723.
What type of company is PROMINENCE DEVELOPMENT LIMITED?
PROMINENCE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENCE DEVELOPMENT LIMITED filed?
PROMINENCE DEVELOPMENT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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