Prominent Investment Holding Limited
卓爾金融集團有限公司
About this company
Prominent Investment Holding Limited is a Hong Kong private company limited by shares incorporated on September 28, 2012. It is registered with company registration (CR) number 1806758 and business registration number (BRN) 60425866. 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 FLAT 802, 33 ARGYLE 611-617 SHANGHAI ST KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 29, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1806758
- BRN
- 60425866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT 802, 33 ARGYLE 611-617 SHANGHAI ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓爾金融集團有限公司 | 2012-09-28 | Current |
| Prominent Investment Holding Limited | 2012-09-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-04 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-02 · Share Related
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-30 · Charges
(E)Instrument
2017-03-30 · Other
(E)Special resolution
2016-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-11 · Charges
(E)Instrument
2016-10-11 · Other
(E)Certificate of Registration of Charge
2016-10-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-30 | |
| (E)Instrument | Other | 2017-03-30 | |
| (E)Special resolution | Other | 2016-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-11 | |
| (E)Instrument | Other | 2016-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-11 |
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Frequently asked questions
When was Prominent Investment Holding Limited incorporated?
Prominent Investment Holding Limited was incorporated in Hong Kong on September 28, 2012.
Is Prominent Investment Holding Limited still active?
Yes. Prominent Investment Holding Limited is currently active on the Hong Kong Companies Register.
What are Prominent Investment Holding Limited's CR number and BRN?
Prominent Investment Holding Limited's company registration (CR) number is 1806758 and its business registration number (BRN) is 60425866.
Where is Prominent Investment Holding Limited's registered office?
Prominent Investment Holding Limited's registered office is at FLAT 802, 33 ARGYLE 611-617 SHANGHAI ST KLN HONG KONG.
What type of company is Prominent Investment Holding Limited?
Prominent Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prominent Investment Holding Limited filed?
Prominent Investment Holding Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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