Prometheus Investment Group Limited

普邁投資集團有限公司

Dissolved

2009-10-21 · Data updated: 2026-05-15

About this company

Prometheus Investment Group Limited is a Hong Kong private company limited by shares incorporated on October 21, 2009. It is registered with company registration (CR) number 1383481 and business registration number (BRN) 51330420. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on January 29, 2026. Its registered office was at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)Court Order (Dissolution) filed on February 5, 2026.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2009-10-21
Dissolution Date: 2026-01-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2017-08-02

Compliance & Flags

One-member Company: Yes 2016-10-21

Registered office

Current address

SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
普邁投資集團有限公司	Chinese	2009-10-21	Current
Prometheus Investment Group Limited	English	2009-10-21	Current

Company Documents

(E)Court Order (Dissolution)

2026-02-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-02-07 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-10-23 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2017-10-23 · Address Change

(E)Court Order

2017-10-23 · Other

(E)FNAR1 - Annual Return

2016-11-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-10-20 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-06-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-02-18 · Address Change

(E)FNAR1 - Annual Return

2015-12-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-24 · Director/Secretary Change

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

2013-11-28 · Annual Return

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

2013-11-14 · Director/Secretary Change

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

2013-10-25 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Court Order (Dissolution)	Other	2026-02-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-02-07
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-10-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-10-23
(E)Court Order	Other	2017-10-23
(E)FNAR1 - Annual Return	Annual Return	2016-11-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-10-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-06-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-02-18
(E)FNAR1 - Annual Return	Annual Return	2015-12-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-01-02
(E)FNAR1 - Annual Return	Annual Return	2014-11-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-11-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-25

View all 34 filings

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