PROMISE HEALTH DEVELOPMENT LIMITED
承康發展有限公司
About this company
PROMISE HEALTH DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2013. It is registered with company registration (CR) number 2007940 and business registration number (BRN) 62450956. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on May 24, 2024. Its registered office was at UNIT 503 5/FL SILVERCORD TOWER 2 30 CANTON ROAD TSIMSHATSUI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2007940
- BRN
- 62450956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-06
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
UNIT 503 5/FL SILVERCORD TOWER 2 30 CANTON ROAD TSIMSHATSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 承康發展有限公司 | 2013-12-06 | Current |
| PROMISE HEALTH DEVELOPMENT LIMITED | 2013-12-06 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-21 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(C)Special resolution
2023-11-15 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(C)Special resolution
2014-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (C)Special resolution | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (C)Special resolution | Other | 2014-01-06 |
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Frequently asked questions
When was PROMISE HEALTH DEVELOPMENT LIMITED incorporated?
PROMISE HEALTH DEVELOPMENT LIMITED was incorporated in Hong Kong on December 6, 2013.
Is PROMISE HEALTH DEVELOPMENT LIMITED still active?
No. PROMISE HEALTH DEVELOPMENT LIMITED was dissolved on May 24, 2024.
What are PROMISE HEALTH DEVELOPMENT LIMITED's CR number and BRN?
PROMISE HEALTH DEVELOPMENT LIMITED's company registration (CR) number is 2007940 and its business registration number (BRN) is 62450956.
Where is PROMISE HEALTH DEVELOPMENT LIMITED's registered office?
PROMISE HEALTH DEVELOPMENT LIMITED's registered office was at UNIT 503 5/FL SILVERCORD TOWER 2 30 CANTON ROAD TSIMSHATSUI HONG KONG.
What type of company is PROMISE HEALTH DEVELOPMENT LIMITED?
PROMISE HEALTH DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMISE HEALTH DEVELOPMENT LIMITED filed?
PROMISE HEALTH DEVELOPMENT LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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