Prototype Design Company Limited
寶圖設計有限公司
About this company
Prototype Design Company Limited is a Hong Kong private company limited by shares incorporated on September 14, 2013. It is registered with company registration (CR) number 1967553 and business registration number (BRN) 62045418. 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 Unit 910, PHASE II, CHAI WAN INDUSTRIAL CITY, 70 WING TAI ROAD, EASTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 24, 2024.
Company Information
- CR Number
- 1967553
- BRN
- 62045418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 910, PHASE II, CHAI WAN INDUSTRIAL CITY, 70 WING TAI ROAD, EASTERN DISTRICT, HK
All 259 companies at PHASE II →
As filed: ROOM 910, CHAI WAN INDUSTRIAL CITY PHASE 2, 70 WING TAI ROAD, CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶圖設計有限公司 | 2013-09-14 | Current |
| Prototype Design Company Limited | 2013-09-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2020-03-12 · Other
Information sheet re S.744(3)
2020-01-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
Certificate of Incorporation
2013-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-03-12 | |
| Information sheet re S.744(3) | Other | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| Certificate of Incorporation | Incorporation | 2013-09-14 |
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Frequently asked questions
When was Prototype Design Company Limited incorporated?
Prototype Design Company Limited was incorporated in Hong Kong on September 14, 2013.
Is Prototype Design Company Limited still active?
Yes. Prototype Design Company Limited is currently active on the Hong Kong Companies Register.
What are Prototype Design Company Limited's CR number and BRN?
Prototype Design Company Limited's company registration (CR) number is 1967553 and its business registration number (BRN) is 62045418.
Where is Prototype Design Company Limited's registered office?
Prototype Design Company Limited's registered office is at Unit 910, PHASE II, CHAI WAN INDUSTRIAL CITY, 70 WING TAI ROAD, EASTERN DISTRICT, HK.
What type of company is Prototype Design Company Limited?
Prototype Design Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prototype Design Company Limited filed?
Prototype Design Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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