PROMAX CONCEPT GROUP LIMITED
系訊集團有限公司
About this company
PROMAX CONCEPT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1653837 and business registration number (BRN) 58888747. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on August 15, 2025. Its registered office was at UNIT 703 7/F PREMIER CENTRE 20 CHEUNG SHUN STREET CHEUNG SHA WAN KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 15, 2025.
Company Information
- CR Number
- 1653837
- BRN
- 58888747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-03
- Dissolution Date
- 2025-08-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 703 7/F PREMIER CENTRE 20 CHEUNG SHUN STREET CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 系訊集團有限公司 | 2011-08-03 | Current |
| PROMAX CONCEPT GROUP LIMITED | 2011-08-03 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-15 · Other
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-18 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 |
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Frequently asked questions
When was PROMAX CONCEPT GROUP LIMITED incorporated?
PROMAX CONCEPT GROUP LIMITED was incorporated in Hong Kong on August 3, 2011.
Is PROMAX CONCEPT GROUP LIMITED still active?
No. PROMAX CONCEPT GROUP LIMITED was dissolved on August 15, 2025.
What are PROMAX CONCEPT GROUP LIMITED's CR number and BRN?
PROMAX CONCEPT GROUP LIMITED's company registration (CR) number is 1653837 and its business registration number (BRN) is 58888747.
Where is PROMAX CONCEPT GROUP LIMITED's registered office?
PROMAX CONCEPT GROUP LIMITED's registered office was at UNIT 703 7/F PREMIER CENTRE 20 CHEUNG SHUN STREET CHEUNG SHA WAN KLN HONG KONG.
What type of company is PROMAX CONCEPT GROUP LIMITED?
PROMAX CONCEPT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAX CONCEPT GROUP LIMITED filed?
PROMAX CONCEPT GROUP LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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