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 Unit 15, 5/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN. 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
Unit 15, 5/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 1,167 companies at Mai Tak Industrial Building →
As filed: 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 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 Unit 15, 5/F, MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
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.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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