Prominson Investments Limited
普興投資有限公司
About this company
Prominson Investments Limited is a Hong Kong private company limited by shares incorporated on February 19, 2013. It is registered with company registration (CR) number 1864251 and business registration number (BRN) 61003277. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on November 19, 2021. It has operated under 2 previous names, most recently Haitian Electricity Sales Services (HK) Limited until April 24, 2018. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on November 19, 2021.
Company Information
- CR Number
- 1864251
- BRN
- 61003277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-19
- Dissolution Date
- 2021-11-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 普興投資有限公司 | 2018-04-24 | Current |
| 海天售電服務（香港）有限公司 | 2015-07-16 | 2018-04-24 |
| 裕盈貿易有限公司 | 2013-02-19 | 2015-07-16 |
| Prominson Investments Limited | 2018-04-24 | Current |
| Haitian Electricity Sales Services (HK) Limited | 2015-07-16 | 2018-04-24 |
| UNITED LAND TRADING LIMITED | 2013-02-19 | 2015-07-16 |
Company Documents
Information sheet re S.746(2)
2021-11-19 · Other
Information sheet re S.745(2)(b)
2021-07-23 · Other
Information sheet re striking off of this company under consideration
2021-06-07 · Other
(E)Amended document
2019-10-23 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-24 · Name Change
Certificate of Change of Name
2018-04-24 · Name Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
Certificate of Change of Name
2015-07-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-07 | |
| (E)Amended document | Other | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-24 | |
| Certificate of Change of Name | Name Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| Certificate of Change of Name | Name Change | 2015-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 |
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Frequently asked questions
When was Prominson Investments Limited incorporated?
Prominson Investments Limited was incorporated in Hong Kong on February 19, 2013.
Is Prominson Investments Limited still active?
No. Prominson Investments Limited was struck off the register on November 19, 2021.
What are Prominson Investments Limited's CR number and BRN?
Prominson Investments Limited's company registration (CR) number is 1864251 and its business registration number (BRN) is 61003277.
What type of company is Prominson Investments Limited?
Prominson Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prominson Investments Limited filed?
Prominson Investments Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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