Prosperity Holdings Company Limited
恆昌集團控股有限公司
About this company
Prosperity Holdings Company Limited is a Hong Kong private company limited by shares incorporated on January 21, 2010. It is registered with company registration (CR) number 1413961 and business registration number (BRN) 51804718. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 16 previous names, most recently MLC Advance Limited until July 28, 2021. Its registered office is at ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 89 documents on file with the Companies Registry dating back to 2010, most recently (E)Special Resolution (Dormant Company) filed on February 28, 2024.
Company Information
- CR Number
- 1413961
- BRN
- 51804718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Compliance & Flags
- One-member Company
- Yes 2023-01-21
Registered office
Current address
ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-04-16)
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Name History
| Name | From | To |
|---|---|---|
| 恆昌集團控股有限公司 | 2021-07-28 | Current |
| 時代環球集團控股有限公司 | 2020-03-10 | 2021-07-28 |
| 雅利多金融集團有限公司 | 2019-07-16 | 2020-03-10 |
| 特普科技控股有限公司 | 2019-06-03 | 2019-07-16 |
| 樂透互娛有限公司 | 2017-08-02 | 2019-06-03 |
| 民銀資本控股有限公司 | 2017-03-23 | 2017-08-02 |
| 浩德控股有限公司 | 2015-09-18 | 2017-03-23 |
| 永耀集團控股有限公司 | 2014-10-06 | 2015-09-18 |
| 萬德移動集團有限公司 | 2014-02-26 | 2014-10-06 |
| 金閣世紀控股有限公司 | 2013-02-20 | 2014-02-26 |
| 惠陶集團(控股)有限公司 | 2012-11-29 | 2013-02-20 |
| 港深聯合物業管理(控股)有限公司 | 2012-08-06 | 2012-11-29 |
| 保暉控股有限公司 | 2012-04-26 | 2012-08-06 |
| 達進東方照明控股有限公司 | 2011-10-14 | 2012-04-26 |
| 國際精密(科技)有限公司 | 2010-02-11 | 2011-10-14 |
| 保暉有限公司 | 2010-01-21 | 2010-02-11 |
| Prosperity Holdings Company Limited | 2021-07-28 | Current |
| Times Universal Group Holdings Limited | 2020-03-10 | 2020-07-09 |
| ARISTO FINANCIAL GROUP LIMITED | 2019-07-16 | 2019-10-10 |
| ABLE-ONE TECHNOLOGY HOLDINGS LIMITED | 2019-05-22 | 2019-07-16 |
| Loto Interactive Limited | 2017-08-02 | 2017-10-16 |
| CMBC Capital Holdings Limited | 2017-03-23 | 2017-06-05 |
| Altus Holdings Limited | 2015-09-18 | 2016-01-29 |
| Evershine Group Holdings Limited | 2014-10-06 | 2014-11-20 |
| MLC Advance Limited | 2014-06-16 | 2021-07-28 |
| Merdeka Mobile Group Limited | 2014-02-26 | 2014-05-08 |
| Golden Court Century Holdings Limited | 2013-02-20 | 2013-10-08 |
| Winto Group (Holdings) Limited | 2012-11-29 | 2013-02-07 |
| Kong Shum Union Property Management (Holding) Limited | 2012-08-06 | 2012-10-22 |
| ADVANCE BRIGHTER HOLDINGS LIMITED | 2012-04-26 | 2014-06-16 |
| TC Orient Lighting Holdings Limited | 2011-10-14 | 2012-04-26 |
| International Precision (Technology) Company Limited | 2010-02-11 | 2011-01-27 |
| ADVANCE BRIGHTER LIMITED | 2010-01-21 | 2011-10-14 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-28 · Name Change
Certificate of Change of Name
2021-07-28 · Name Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-09 · Name Change
Certificate of Change of Name
2020-07-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-10 · Name Change
Certificate of Change of Name
2020-03-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-10 · Name Change
Certificate of Change of Name
2019-10-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-16 · Name Change
Certificate of Change of Name
2019-07-16 · Name Change
Information sheet re discontinuation of striking off
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-28 | |
| Certificate of Change of Name | Name Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-09 | |
| Certificate of Change of Name | Name Change | 2020-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-10 | |
| Certificate of Change of Name | Name Change | 2020-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-10 | |
| Certificate of Change of Name | Name Change | 2019-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-16 | |
| Certificate of Change of Name | Name Change | 2019-07-16 | |
| Information sheet re discontinuation of striking off | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 |
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Frequently asked questions
When was Prosperity Holdings Company Limited incorporated?
Prosperity Holdings Company Limited was incorporated in Hong Kong on January 21, 2010.
Is Prosperity Holdings Company Limited still active?
Yes. Prosperity Holdings Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are Prosperity Holdings Company Limited's CR number and BRN?
Prosperity Holdings Company Limited's company registration (CR) number is 1413961 and its business registration number (BRN) is 51804718.
Where is Prosperity Holdings Company Limited's registered office?
Prosperity Holdings Company Limited's registered office is at ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Prosperity Holdings Company Limited?
Prosperity Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prosperity Holdings Company Limited filed?
Prosperity Holdings Company Limited has 89 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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