PROMOSOURCE (H.K.) LIMITED

Dissolved

2011-09-26 · Data updated: 2026-04-17

About this company

PROMOSOURCE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2011. It is registered with company registration (CR) number 1667323 and business registration number (BRN) 59024732. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 17, 2024. Its registered office was at 5/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 17, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-09-26
Dissolution Date: 2024-05-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2024-01-09 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2020-09-26

Registered office

Current address

5/F JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
PROMOSOURCE (H.K.) LIMITED	English	2011-09-26	Current

Company Documents

Information sheet re S.746(2)

2024-05-17 · Other

Information sheet re S.744(3)

2024-01-19 · Other

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

2023-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

(E)FNAR1 - Annual Return

2019-10-04 · Annual Return

(E)FNAR1 - Annual Return

2019-03-15 · Annual Return

(E)FNAR1 - Annual Return

2017-09-26 · Annual Return

(E)FNAR1 - Annual Return

2016-11-02 · Annual Return

(E)FNAR1 - Annual Return

2015-11-04 · Annual Return

(E)FNAR1 - Annual Return

2014-11-07 · Annual Return

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

2013-10-04 · Annual Return

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

2012-11-07 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-09-26 · Share Related

(E)Memorandum & Articles of Association

2011-09-26 · Memorandum & Articles

Certificate of Incorporation

2011-09-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-05-17
Information sheet re S.744(3)	Other	2024-01-19
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	2023-01-10
(E)FNAR1 - Annual Return	Annual Return	2020-10-15
(E)FNAR1 - Annual Return	Annual Return	2019-10-04
(E)FNAR1 - Annual Return	Annual Return	2019-03-15
(E)FNAR1 - Annual Return	Annual Return	2017-09-26
(E)FNAR1 - Annual Return	Annual Return	2016-11-02
(E)FNAR1 - Annual Return	Annual Return	2015-11-04
(E)FNAR1 - Annual Return	Annual Return	2014-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-09-26
Certificate of Incorporation	Incorporation	2011-09-26

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