Promax Production Limited
About this company
Promax Production Limited is a Hong Kong private company limited by shares incorporated on May 2, 2012. It is registered with company registration (CR) number 1738527 and business registration number (BRN) 59740649. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1904, 19/F., LAURELS INDUSTRIAL CENTER NO.32 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1738527
- BRN
- 59740649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
UNIT 1904, 19/F., LAURELS INDUSTRIAL CENTER NO.32 TAI YAU STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Promax Production Limited | 2012-05-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-28 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-14 · Charges
(E)Instrument
2015-05-14 · Other
(E)Certificate of Registration of Charge
2015-05-14 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-14 | |
| (E)Instrument | Other | 2015-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 |
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Frequently asked questions
When was Promax Production Limited incorporated?
Promax Production Limited was incorporated in Hong Kong on May 2, 2012.
Is Promax Production Limited still active?
Yes. Promax Production Limited is currently active on the Hong Kong Companies Register.
What are Promax Production Limited's CR number and BRN?
Promax Production Limited's company registration (CR) number is 1738527 and its business registration number (BRN) is 59740649.
Where is Promax Production Limited's registered office?
Promax Production Limited's registered office is at UNIT 1904, 19/F., LAURELS INDUSTRIAL CENTER NO.32 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is Promax Production Limited?
Promax Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promax Production Limited filed?
Promax Production Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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