PROMAX PERFORMANCE LIMITED
東京國際發展有限公司
About this company
PROMAX PERFORMANCE LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2014. It is registered with company registration (CR) number 2110236 and business registration number (BRN) 63478058. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 8, 2024. It previously operated under the name TOKYO INTERNATIONAL DEVELOPMENT LIMITED until July 29, 2022. Its registered office was at FLAT 4, G/F., WUN SHA TOWER, 39 WUN SHA STREET, CAUSEWAY BAY HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on November 8, 2024.
Company Information
- CR Number
- 2110236
- BRN
- 63478058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-18
- Dissolution Date
- 2024-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
FLAT 4, G/F., WUN SHA TOWER, 39 WUN SHA STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東京國際發展有限公司 | 2014-06-18 | Current |
| PROMAX PERFORMANCE LIMITED | 2022-07-29 | Current |
| TOKYO INTERNATIONAL DEVELOPMENT LIMITED | 2014-06-18 | 2022-07-29 |
Company Documents
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-29 · Name Change
Certificate of Change of Name
2022-07-29 · Name Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)Amended document
2017-07-21 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-29 | |
| Certificate of Change of Name | Name Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)Amended document | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-18 |
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Frequently asked questions
When was PROMAX PERFORMANCE LIMITED incorporated?
PROMAX PERFORMANCE LIMITED was incorporated in Hong Kong on June 18, 2014.
Is PROMAX PERFORMANCE LIMITED still active?
No. PROMAX PERFORMANCE LIMITED was dissolved on November 8, 2024.
What are PROMAX PERFORMANCE LIMITED's CR number and BRN?
PROMAX PERFORMANCE LIMITED's company registration (CR) number is 2110236 and its business registration number (BRN) is 63478058.
Where is PROMAX PERFORMANCE LIMITED's registered office?
PROMAX PERFORMANCE LIMITED's registered office was at FLAT 4, G/F., WUN SHA TOWER, 39 WUN SHA STREET, CAUSEWAY BAY HONG KONG.
What type of company is PROMAX PERFORMANCE LIMITED?
PROMAX PERFORMANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAX PERFORMANCE LIMITED filed?
PROMAX PERFORMANCE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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