Shanghai ProMega (HK) Trading Co., Limited
上海普洛邁格(香港)貿易有限公司
About this company
Shanghai ProMega (HK) Trading Co., Limited is a Hong Kong private company limited by shares incorporated on June 8, 2010. It is registered with company registration (CR) number 1466499 and business registration number (BRN) 52403197. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1466499
- BRN
- 52403197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-06-08
Registered office
Current address
ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海普洛邁格(香港)貿易有限公司 | 2010-06-08 | Current |
| Shanghai ProMega (HK) Trading Co., Limited | 2010-06-08 | 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
2022-12-01 · Other
Information sheet re S.745(2)(b)
2022-11-18 · Other
Information sheet re striking off of this company under consideration
2022-10-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-22 · Director/Secretary Change
| 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 | 2022-12-01 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-22 |
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Frequently asked questions
When was Shanghai ProMega (HK) Trading Co., Limited incorporated?
Shanghai ProMega (HK) Trading Co., Limited was incorporated in Hong Kong on June 8, 2010.
Is Shanghai ProMega (HK) Trading Co., Limited still active?
Yes. Shanghai ProMega (HK) Trading Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanghai ProMega (HK) Trading Co., Limited's CR number and BRN?
Shanghai ProMega (HK) Trading Co., Limited's company registration (CR) number is 1466499 and its business registration number (BRN) is 52403197.
Where is Shanghai ProMega (HK) Trading Co., Limited's registered office?
Shanghai ProMega (HK) Trading Co., Limited's registered office is at ROOM 1405, 14/F., LUCKY CENTRE, 165 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is Shanghai ProMega (HK) Trading Co., Limited?
Shanghai ProMega (HK) Trading Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai ProMega (HK) Trading Co., Limited filed?
Shanghai ProMega (HK) Trading Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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