Prometheus Enterprise Limited
普思創展有限公司
About this company
Prometheus Enterprise Limited is a Hong Kong private company limited by shares incorporated on July 25, 2013. It is registered with company registration (CR) number 1942991 and business registration number (BRN) 61793503. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on June 13, 2025. Its registered office was at UNITS 1-4, 18/F, THE BROADWAY 54-62 LOCKHART ROAD WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 13, 2025.
Company Information
- CR Number
- 1942991
- BRN
- 61793503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-25
- Dissolution Date
- 2025-06-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
UNITS 1-4, 18/F, THE BROADWAY 54-62 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普思創展有限公司 | 2019-07-22 | Current |
| 匯思創展有限公司 | 2013-07-25 | 2019-07-22 |
| Prometheus Enterprise Limited | 2013-07-25 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-13 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-02 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-07-22 · Name Change
Certificate of Change of Name
2019-07-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-22 | |
| Certificate of Change of Name | Name Change | 2019-07-22 |
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Frequently asked questions
When was Prometheus Enterprise Limited incorporated?
Prometheus Enterprise Limited was incorporated in Hong Kong on July 25, 2013.
Is Prometheus Enterprise Limited still active?
No. Prometheus Enterprise Limited was dissolved on June 13, 2025.
What are Prometheus Enterprise Limited's CR number and BRN?
Prometheus Enterprise Limited's company registration (CR) number is 1942991 and its business registration number (BRN) is 61793503.
Where is Prometheus Enterprise Limited's registered office?
Prometheus Enterprise Limited's registered office was at UNITS 1-4, 18/F, THE BROADWAY 54-62 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is Prometheus Enterprise Limited?
Prometheus Enterprise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prometheus Enterprise Limited filed?
Prometheus Enterprise Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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