PRODESSE LIMITED
About this company
PRODESSE LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2009. It is registered with company registration (CR) number 1345554 and business registration number (BRN) 50784002. 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 2702-3, 27/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 34 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. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1345554
- BRN
- 50784002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-06-15
Registered office
Current address
Unit 2702-3, 27/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 559 companies at Bank of East Asia Harbour View Centre →
As filed: ROOMS 2702-3, 27TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PRODESSE LIMITED | 2009-06-15 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-12 · Charges
(E)Instrument
2020-02-12 · Other
(E)Certificate of Registration of Charge
2020-02-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-03-14 · Charges
(E)Instrument
2019-03-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-14 · Charges
(E)Instrument
2019-03-14 · Other
(E)Certificate of Registration of Charge
2019-03-14 · Charges
(E)Certificate of Registration of Charge
2019-03-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-12 | |
| (E)Instrument | Other | 2020-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-14 | |
| (E)Instrument | Other | 2019-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-14 | |
| (E)Instrument | Other | 2019-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 |
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Frequently asked questions
When was PRODESSE LIMITED incorporated?
PRODESSE LIMITED was incorporated in Hong Kong on June 15, 2009.
Is PRODESSE LIMITED still active?
Yes. PRODESSE LIMITED is currently active on the Hong Kong Companies Register.
What are PRODESSE LIMITED's CR number and BRN?
PRODESSE LIMITED's company registration (CR) number is 1345554 and its business registration number (BRN) is 50784002.
Where is PRODESSE LIMITED's registered office?
PRODESSE LIMITED's registered office is at Unit 2702-3, 27/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is PRODESSE LIMITED?
PRODESSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRODESSE LIMITED filed?
PRODESSE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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