PROMEX (HK) LIMITED
普莫斯(香港)有限公司
About this company
PROMEX (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2008. It is registered with company registration (CR) number 1205662 and business registration number (BRN) 38875287. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 19, 2024. Its registered office was at 香港 九龍荔枝角大南西街1008號華匯廣場11樓15室. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 1205662
- BRN
- 38875287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-21
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-01-11
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-21
Registered office
Current address
香港 九龍荔枝角大南西街1008號華匯廣場11樓15室
Name History
| Name | From | To |
|---|---|---|
| 普莫斯(香港)有限公司 | 2008-01-21 | Current |
| PROMEX (HK) LIMITED | 2008-01-21 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-01-11 · Other
(C)FNAR1 - Annual Return
2022-01-27 · Annual Return
(C)FNAR1 - Annual Return
2021-01-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-02-26 · Annual Return
(C)FNAR1 - Annual Return
2019-01-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-24 · Annual Return
(C)FNAR1 - Annual Return
2017-01-25 · Annual Return
(C)FNAR1 - Annual Return
2016-01-21 · Annual Return
(C)FNAR1 - Annual Return
2015-01-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 |
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Frequently asked questions
When was PROMEX (HK) LIMITED incorporated?
PROMEX (HK) LIMITED was incorporated in Hong Kong on January 21, 2008.
Is PROMEX (HK) LIMITED still active?
No. PROMEX (HK) LIMITED was dissolved on July 19, 2024.
What are PROMEX (HK) LIMITED's CR number and BRN?
PROMEX (HK) LIMITED's company registration (CR) number is 1205662 and its business registration number (BRN) is 38875287.
Where is PROMEX (HK) LIMITED's registered office?
PROMEX (HK) LIMITED's registered office was at 香港 九龍荔枝角大南西街1008號華匯廣場11樓15室.
What type of company is PROMEX (HK) LIMITED?
PROMEX (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMEX (HK) LIMITED filed?
PROMEX (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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