CHINA PROMISE LIMITED
諾華有限公司
About this company
CHINA PROMISE LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2008. It is registered with company registration (CR) number 1271221 and business registration number (BRN) 39878537. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. There are 21 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
- 1271221
- BRN
- 39878537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 諾華有限公司 | 2008-09-08 | Current |
| CHINA PROMISE LIMITED | 2008-09-08 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2015-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-31 · Winding Up
(E)Court Order
2012-08-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-14 · Address Change
(E)Memorandum & Articles of Association
2008-09-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-31 | |
| (E)Court Order | Other | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-08 |
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Frequently asked questions
When was CHINA PROMISE LIMITED incorporated?
CHINA PROMISE LIMITED was incorporated in Hong Kong on September 8, 2008.
Is CHINA PROMISE LIMITED still active?
Yes. CHINA PROMISE LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA PROMISE LIMITED's CR number and BRN?
CHINA PROMISE LIMITED's company registration (CR) number is 1271221 and its business registration number (BRN) is 39878537.
What type of company is CHINA PROMISE LIMITED?
CHINA PROMISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PROMISE LIMITED filed?
CHINA PROMISE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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