PROMALL LIMITED
博滿有限公司
About this company
PROMALL LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2012. It is registered with company registration (CR) number 1787502 and business registration number (BRN) 60232396. 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 ROOM 901, HONG KONG PLAZA, NO.188 CONNAUGHT ROAD WEST HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1787502
- BRN
- 60232396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-08-16
Registered office
Current address
ROOM 901, HONG KONG PLAZA, NO.188 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博滿有限公司 | 2012-08-16 | Current |
| PROMALL LIMITED | 2012-08-16 | Current |
Company Documents
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
2021-09-03 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-06-24 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
Certificate of Incorporation
2012-08-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-09-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| Certificate of Incorporation | Incorporation | 2012-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-16 |
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Frequently asked questions
When was PROMALL LIMITED incorporated?
PROMALL LIMITED was incorporated in Hong Kong on August 16, 2012.
Is PROMALL LIMITED still active?
Yes. PROMALL LIMITED is currently active on the Hong Kong Companies Register.
What are PROMALL LIMITED's CR number and BRN?
PROMALL LIMITED's company registration (CR) number is 1787502 and its business registration number (BRN) is 60232396.
Where is PROMALL LIMITED's registered office?
PROMALL LIMITED's registered office is at ROOM 901, HONG KONG PLAZA, NO.188 CONNAUGHT ROAD WEST HONG KONG.
What type of company is PROMALL LIMITED?
PROMALL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMALL LIMITED filed?
PROMALL LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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