PROMIND CONSULTING LIMITED
About this company
PROMIND CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2008. It is registered with company registration (CR) number 1276070 and business registration number (BRN) 39848596. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 7 17/F MARINA HOUSE 68 HING MAN ST SHAUKEIWAN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1276070
- BRN
- 39848596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-09-26
Registered office
Current address
RM 7 17/F MARINA HOUSE 68 HING MAN ST SHAUKEIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROMIND CONSULTING LIMITED | 2008-09-26 | 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
2019-05-23 · Other
Information sheet re S.744(3)
2019-04-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-09-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-26 · Share Related
Certificate of Incorporation
2008-09-26 · Incorporation
| 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 | 2019-05-23 | |
| Information sheet re S.744(3) | Other | 2019-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-26 | |
| Certificate of Incorporation | Incorporation | 2008-09-26 |
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Frequently asked questions
When was PROMIND CONSULTING LIMITED incorporated?
PROMIND CONSULTING LIMITED was incorporated in Hong Kong on September 26, 2008.
Is PROMIND CONSULTING LIMITED still active?
Yes. PROMIND CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are PROMIND CONSULTING LIMITED's CR number and BRN?
PROMIND CONSULTING LIMITED's company registration (CR) number is 1276070 and its business registration number (BRN) is 39848596.
Where is PROMIND CONSULTING LIMITED's registered office?
PROMIND CONSULTING LIMITED's registered office is at RM 7 17/F MARINA HOUSE 68 HING MAN ST SHAUKEIWAN HONG KONG.
What type of company is PROMIND CONSULTING LIMITED?
PROMIND CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMIND CONSULTING LIMITED filed?
PROMIND CONSULTING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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