PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED
一點通設施工程(香港)有限公司
About this company
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2009. It is registered with company registration (CR) number 1310590 and business registration number (BRN) 50333493. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROMPT RESOLVING TRAFFIC FACILITIES (H.K.) COMPANY LIMITED until April 3, 2014. Its registered office is at Unit 2004, 20/F, TOA YUEN HOUSE, CHUK YUEN NORTH ESTATE, 8 WING CHUK STREET, WONG TAI SIN DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 1310590
- BRN
- 50333493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-27
Registered office
Current address
Unit 2004, 20/F, TOA YUEN HOUSE, CHUK YUEN NORTH ESTATE, 8 WING CHUK STREET, WONG TAI SIN DISTRICT, KLN
All 6 companies at TOA YUEN HOUSE →
As filed: 香港 九龍黃大仙竹園北村桃園樓20樓2004室
Name History
| Name | From | To |
|---|---|---|
| 一點通設施工程(香港)有限公司 | 2014-04-03 | Current |
| 一點通交通設施(香港)有限公司 | 2009-02-27 | 2014-04-03 |
| PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED | 2014-04-03 | Current |
| PROMPT RESOLVING TRAFFIC FACILITIES (H.K.) COMPANY LIMITED | 2009-02-27 | 2014-04-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-03 · Name Change
Certificate of Change of Name
2014-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-03 | |
| Certificate of Change of Name | Name Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 |
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Frequently asked questions
When was PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED incorporated?
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED was incorporated in Hong Kong on February 27, 2009.
Is PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED still active?
Yes. PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED's CR number and BRN?
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED's company registration (CR) number is 1310590 and its business registration number (BRN) is 50333493.
Where is PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED's registered office?
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED's registered office is at Unit 2004, 20/F, TOA YUEN HOUSE, CHUK YUEN NORTH ESTATE, 8 WING CHUK STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED?
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED filed?
PROMPT RESOLVING FACILITIES ENGINEERING (H.K.) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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