CHINA PROMISE HOLDINGS LIMITED

諾華集團有限公司

Dissolved

2008-11-18 · Data updated: 2026-05-25

About this company

CHINA PROMISE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2008. It is registered with company registration (CR) number 1287840 and business registration number (BRN) 50091401. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 28, 2014. There are 11 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on February 28, 2014.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2008-11-18
Dissolution Date: 2014-02-28
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
諾華集團有限公司	Chinese	2008-11-18	Current
CHINA PROMISE HOLDINGS LIMITED	English	2008-11-18	Current

Company Documents

Information sheet re S.291(6) for local company

2014-02-28 · Other

Information sheet re S.291(5) for local company

2013-11-08 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-16 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-25 · Director/Secretary Change

(C)FAR1 - Annual return (with a list of members)

2009-11-25 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-11 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2008-12-11 · Address Change

(C)FSC1 - Return of Allotments

2008-12-11 · Share Related

(E)Memorandum & Articles of Association

2008-11-18 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2008-11-18 · Share Related

Certificate of Incorporation

2008-11-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2014-02-28
Information sheet re S.291(5) for local company	Other	2013-11-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-25
(C)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-25
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-11
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-12-11
(C)FSC1 - Return of Allotments	Share Related	2008-12-11
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-11-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2008-11-18
Certificate of Incorporation	Incorporation	2008-11-18

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