Prominent (Asia) Systems Company Limited
保民敦(亞洲)淨化系統有限公司
About this company
Prominent (Asia) Systems Company Limited is a Hong Kong private company limited by shares incorporated on September 24, 2012. It is registered with company registration (CR) number 1804093 and business registration number (BRN) 60399089. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name York (Prominent USA) Company Limited until February 3, 2015. Its registered office is at ROOM 2F, 22/F., TAK KING INDUSTRIAL BUILDING, 27 LEE CHUNG STREET, CHAI WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re discontinuation of striking off due to objection received filed on August 25, 2025.
Company Information
- CR Number
- 1804093
- BRN
- 60399089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2F, 22/F., TAK KING INDUSTRIAL BUILDING, 27 LEE CHUNG STREET, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保民敦(亞洲)淨化系統有限公司 | 2015-02-03 | Current |
| 大徵水務股份有限公司 | 2012-09-24 | 2015-02-03 |
| Prominent (Asia) Systems Company Limited | 2015-02-03 | Current |
| York (Prominent USA) Company Limited | 2012-09-24 | 2015-02-03 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2025-08-25 · Other
Information sheet re S.745(2)(b)
2025-08-08 · Other
Information sheet re striking off of this company under consideration
2025-06-16 · 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
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)Amended document
2022-04-04 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-07 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-26 · Other
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-08 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-16 | |
| 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 | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)Amended document | Other | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 |
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Frequently asked questions
When was Prominent (Asia) Systems Company Limited incorporated?
Prominent (Asia) Systems Company Limited was incorporated in Hong Kong on September 24, 2012.
Is Prominent (Asia) Systems Company Limited still active?
Yes. Prominent (Asia) Systems Company Limited is currently active on the Hong Kong Companies Register.
What are Prominent (Asia) Systems Company Limited's CR number and BRN?
Prominent (Asia) Systems Company Limited's company registration (CR) number is 1804093 and its business registration number (BRN) is 60399089.
Where is Prominent (Asia) Systems Company Limited's registered office?
Prominent (Asia) Systems Company Limited's registered office is at ROOM 2F, 22/F., TAK KING INDUSTRIAL BUILDING, 27 LEE CHUNG STREET, CHAI WAN HONG KONG.
What type of company is Prominent (Asia) Systems Company Limited?
Prominent (Asia) Systems Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prominent (Asia) Systems Company Limited filed?
Prominent (Asia) Systems Company Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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