Prometheus Consultancy Limited
About this company
Prometheus Consultancy Limited is a Hong Kong private company limited by shares incorporated on April 23, 2009. It is registered with company registration (CR) number 1334225 and business registration number (BRN) 50626965. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 702 7/F BANGKOK BANK BLDG NO 18 BONHAM STRAND WEST HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1334225
- BRN
- 50626965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-04-23
Registered office
Current address
UNIT 702 7/F BANGKOK BANK BLDG NO 18 BONHAM STRAND WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Prometheus Consultancy Limited | 2009-04-23 | 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
2021-02-04 · Other
Information sheet re S.744(3)
2020-11-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-07-04 · Other
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
| 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 | 2021-02-04 | |
| Information sheet re S.744(3) | Other | 2020-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 |
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Frequently asked questions
When was Prometheus Consultancy Limited incorporated?
Prometheus Consultancy Limited was incorporated in Hong Kong on April 23, 2009.
Is Prometheus Consultancy Limited still active?
Yes. Prometheus Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Prometheus Consultancy Limited's CR number and BRN?
Prometheus Consultancy Limited's company registration (CR) number is 1334225 and its business registration number (BRN) is 50626965.
Where is Prometheus Consultancy Limited's registered office?
Prometheus Consultancy Limited's registered office is at UNIT 702 7/F BANGKOK BANK BLDG NO 18 BONHAM STRAND WEST HONG KONG.
What type of company is Prometheus Consultancy Limited?
Prometheus Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prometheus Consultancy Limited filed?
Prometheus Consultancy Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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