Roman and Xander Limited
浩浩有限公司
About this company
Roman and Xander Limited is a Hong Kong private company limited by shares incorporated on July 9, 2014. It is registered with company registration (CR) number 2118084 and business registration number (BRN) 63556840. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROMISE EXCHANGE COMPANY LIMITED until July 22, 2021. Its registered office is at RM 705, 7/F, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL, HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 2118084
- BRN
- 63556840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
RM 705, 7/F, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩浩有限公司 | 2021-07-22 | Current |
| 智誠交易有限公司 | 2014-07-09 | 2021-07-22 |
| Roman and Xander Limited | 2021-07-22 | Current |
| PROMISE EXCHANGE COMPANY LIMITED | 2014-07-09 | 2021-07-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-22 · Name Change
Certificate of Change of Name
2021-07-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-22 | |
| Certificate of Change of Name | Name Change | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 |
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Frequently asked questions
When was Roman and Xander Limited incorporated?
Roman and Xander Limited was incorporated in Hong Kong on July 9, 2014.
Is Roman and Xander Limited still active?
Yes. Roman and Xander Limited is currently active on the Hong Kong Companies Register.
What are Roman and Xander Limited's CR number and BRN?
Roman and Xander Limited's company registration (CR) number is 2118084 and its business registration number (BRN) is 63556840.
Where is Roman and Xander Limited's registered office?
Roman and Xander Limited's registered office is at RM 705, 7/F, YU TO SANG BUILDING, 37 QUEEN'S ROAD CENTRAL, HONG KONG.
What type of company is Roman and Xander Limited?
Roman and Xander Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Roman and Xander Limited filed?
Roman and Xander Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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