PROMETHEUS AMBER LIMITED
萬象創意有限公司
About this company
PROMETHEUS AMBER LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2012. It is registered with company registration (CR) number 1746266 and business registration number (BRN) 59818234. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on February 22, 2019. It has operated under 3 previous names, most recently PROMETHEUS RX LIMITED until August 20, 2014. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 22, 2019.
Company Information
- CR Number
- 1746266
- BRN
- 59818234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-17
- Dissolution Date
- 2019-02-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬象創意有限公司 | 2013-10-03 | Current |
| 普邁諮詢投資(香港)有限公司 | 2012-05-17 | 2013-10-03 |
| PROMETHEUS AMBER LIMITED | 2014-08-20 | Current |
| PROMETHEUS RX LIMITED | 2014-07-30 | 2014-08-20 |
| KALEIDO GLOBAL LIMITED | 2013-10-03 | 2014-07-30 |
| PROMETHEUS CONSULTING & INVESTMENT (HONG KONG) COMPANY LIMITED | 2012-05-17 | 2013-10-03 |
Company Documents
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-18 · Address Change
(E)Amended document
2015-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-21 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-08-20 · Name Change
Certificate of Change of Name
2014-08-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-30 · Name Change
Certificate of Change of Name
2014-07-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-18 | |
| (E)Amended document | Other | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-20 | |
| Certificate of Change of Name | Name Change | 2014-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-30 | |
| Certificate of Change of Name | Name Change | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 |
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Frequently asked questions
When was PROMETHEUS AMBER LIMITED incorporated?
PROMETHEUS AMBER LIMITED was incorporated in Hong Kong on May 17, 2012.
Is PROMETHEUS AMBER LIMITED still active?
No. PROMETHEUS AMBER LIMITED was struck off the register on February 22, 2019.
What are PROMETHEUS AMBER LIMITED's CR number and BRN?
PROMETHEUS AMBER LIMITED's company registration (CR) number is 1746266 and its business registration number (BRN) is 59818234.
What type of company is PROMETHEUS AMBER LIMITED?
PROMETHEUS AMBER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMETHEUS AMBER LIMITED filed?
PROMETHEUS AMBER LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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