PROLEX CONSULTING LIMITED
About this company
PROLEX CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2013. It is registered with company registration (CR) number 1961186 and business registration number (BRN) 61976258. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 10, 2019. Its registered office is at RM 902, 9/F WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1961186
- BRN
- 61976258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-09-10
Compliance & Flags
- One-member Company
- Yes 2019-09-02
Registered office
Current address
RM 902, 9/F WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROLEX CONSULTING LIMITED | 2013-09-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-09-10 · Other
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-02 · Share Related
(E)Memorandum & Articles of Association
2013-09-02 · Memorandum & Articles
Certificate of Incorporation
2013-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-02 | |
| Certificate of Incorporation | Incorporation | 2013-09-02 |
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Frequently asked questions
When was PROLEX CONSULTING LIMITED incorporated?
PROLEX CONSULTING LIMITED was incorporated in Hong Kong on September 2, 2013.
Is PROLEX CONSULTING LIMITED still active?
Yes. PROLEX CONSULTING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 10, 2019).
What are PROLEX CONSULTING LIMITED's CR number and BRN?
PROLEX CONSULTING LIMITED's company registration (CR) number is 1961186 and its business registration number (BRN) is 61976258.
Where is PROLEX CONSULTING LIMITED's registered office?
PROLEX CONSULTING LIMITED's registered office is at RM 902, 9/F WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG.
What type of company is PROLEX CONSULTING LIMITED?
PROLEX CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROLEX CONSULTING LIMITED filed?
PROLEX CONSULTING LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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