MILLION PROMISE LIMITED
萬諾有限公司
About this company
MILLION PROMISE LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2013. It is registered with company registration (CR) number 1934125 and business registration number (BRN) 61704455. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Million Promise Travel Limited until November 24, 2017. Its registered office is at 23/F., CONNAUGHT MARINA, 48 CONNAUGHT ROAD WEST HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.745(2)(b) filed on May 15, 2026.
Company Information
- CR Number
- 1934125
- BRN
- 61704455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
23/F., CONNAUGHT MARINA, 48 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬諾有限公司 | 2013-07-09 | Current |
| 萬諾旅業有限公司 | 2014-08-13 | — |
| MILLION PROMISE LIMITED | 2013-07-09 | Current |
| Million Promise Travel Limited | 2014-08-13 | 2017-11-24 |
Company Documents
Information sheet re S.745(2)(b)
2026-05-15 · Other
Information sheet re striking off of this company under consideration
2026-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-24 · Name Change
Certificate of Change of Name
2017-11-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-15 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-24 | |
| Certificate of Change of Name | Name Change | 2017-11-24 |
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Frequently asked questions
When was MILLION PROMISE LIMITED incorporated?
MILLION PROMISE LIMITED was incorporated in Hong Kong on July 9, 2013.
Is MILLION PROMISE LIMITED still active?
Yes. MILLION PROMISE LIMITED is currently active on the Hong Kong Companies Register.
What are MILLION PROMISE LIMITED's CR number and BRN?
MILLION PROMISE LIMITED's company registration (CR) number is 1934125 and its business registration number (BRN) is 61704455.
Where is MILLION PROMISE LIMITED's registered office?
MILLION PROMISE LIMITED's registered office is at 23/F., CONNAUGHT MARINA, 48 CONNAUGHT ROAD WEST HONG KONG.
What type of company is MILLION PROMISE LIMITED?
MILLION PROMISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLION PROMISE LIMITED filed?
MILLION PROMISE LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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