PROMO DESIGN HK LIMITED
About this company
PROMO DESIGN HK LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2013. It is registered with company registration (CR) number 2004323 and business registration number (BRN) 62414607. 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 has operated under 2 previous names, most recently ACTA CONCEPT HK LIMITED until April 29, 2019. Its registered office is at FLAT 15 5/F BLOCK B MAI TAK INDUSTRIAL BUILDING NO. 221 WAI YIP STREET KWUN TONG KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re discontinuation of striking off due to objection received filed on May 24, 2024.
Company Information
- CR Number
- 2004323
- BRN
- 62414607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-04 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-29
Registered office
Current address
FLAT 15 5/F BLOCK B MAI TAK INDUSTRIAL BUILDING NO. 221 WAI YIP STREET KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROMO DESIGN HK LIMITED | 2019-04-29 | Current |
| ACTA CONCEPT HK LIMITED | 2014-03-12 | 2019-04-29 |
| ELLIPSE (HONG KONG) LIMITED | 2013-11-29 | 2014-03-12 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-29 · Name Change
Certificate of Change of Name
2019-04-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-29 | |
| Certificate of Change of Name | Name Change | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 |
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Frequently asked questions
When was PROMO DESIGN HK LIMITED incorporated?
PROMO DESIGN HK LIMITED was incorporated in Hong Kong on November 29, 2013.
Is PROMO DESIGN HK LIMITED still active?
Yes. PROMO DESIGN HK LIMITED is currently active on the Hong Kong Companies Register.
What are PROMO DESIGN HK LIMITED's CR number and BRN?
PROMO DESIGN HK LIMITED's company registration (CR) number is 2004323 and its business registration number (BRN) is 62414607.
Where is PROMO DESIGN HK LIMITED's registered office?
PROMO DESIGN HK LIMITED's registered office is at FLAT 15 5/F BLOCK B MAI TAK INDUSTRIAL BUILDING NO. 221 WAI YIP STREET KWUN TONG KLN HONG KONG.
What type of company is PROMO DESIGN HK LIMITED?
PROMO DESIGN HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMO DESIGN HK LIMITED filed?
PROMO DESIGN HK LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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