PROMAX GLOBAL CO LIMITED
About this company
PROMAX GLOBAL CO LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2013. It is registered with company registration (CR) number 1953143 and business registration number (BRN) 61895434. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE NO. 02-03, 11/F MARINA HSE 68 HING MAN ST SHAUKEIWAN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 16, 2025.
Company Information
- CR Number
- 1953143
- BRN
- 61895434
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
SUITE NO. 02-03, 11/F MARINA HSE 68 HING MAN ST SHAUKEIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROMAX GLOBAL CO LIMITED | 2013-08-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-15 · Share Related
(E)Memorandum & Articles of Association
2013-08-15 · Memorandum & Articles
Certificate of Incorporation
2013-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-15 | |
| Certificate of Incorporation | Incorporation | 2013-08-15 |
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Frequently asked questions
When was PROMAX GLOBAL CO LIMITED incorporated?
PROMAX GLOBAL CO LIMITED was incorporated in Hong Kong on August 15, 2013.
Is PROMAX GLOBAL CO LIMITED still active?
Yes. PROMAX GLOBAL CO LIMITED is currently active on the Hong Kong Companies Register.
What are PROMAX GLOBAL CO LIMITED's CR number and BRN?
PROMAX GLOBAL CO LIMITED's company registration (CR) number is 1953143 and its business registration number (BRN) is 61895434.
Where is PROMAX GLOBAL CO LIMITED's registered office?
PROMAX GLOBAL CO LIMITED's registered office is at SUITE NO. 02-03, 11/F MARINA HSE 68 HING MAN ST SHAUKEIWAN HONG KONG.
What type of company is PROMAX GLOBAL CO LIMITED?
PROMAX GLOBAL CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAX GLOBAL CO LIMITED filed?
PROMAX GLOBAL CO LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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