OPTIMAL PROMISE LIMITED
佳允有限公司
About this company
OPTIMAL PROMISE LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2016. It is registered with company registration (CR) number 2447976 and business registration number (BRN) 66875344. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A2, 17/F., TML TOWER, NO.3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2447976
- BRN
- 66875344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
ROOM A2, 17/F., TML TOWER, NO.3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-10)
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Name History
| Name | From | To |
|---|---|---|
| 佳允有限公司 | 2016-11-08 | Current |
| OPTIMAL PROMISE LIMITED | 2016-11-08 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-25 · Address Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-05 · Charges
(E)Instrument
2024-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-29 · Charges
(E)Instrument
2020-07-29 · Other
(E)Certificate of Registration of Charge
2020-07-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-05 | |
| (E)Instrument | Other | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-29 | |
| (E)Instrument | Other | 2020-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 |
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Frequently asked questions
When was OPTIMAL PROMISE LIMITED incorporated?
OPTIMAL PROMISE LIMITED was incorporated in Hong Kong on November 8, 2016.
Is OPTIMAL PROMISE LIMITED still active?
Yes. OPTIMAL PROMISE LIMITED is currently active on the Hong Kong Companies Register.
What are OPTIMAL PROMISE LIMITED's CR number and BRN?
OPTIMAL PROMISE LIMITED's company registration (CR) number is 2447976 and its business registration number (BRN) is 66875344.
Where is OPTIMAL PROMISE LIMITED's registered office?
OPTIMAL PROMISE LIMITED's registered office is at ROOM A2, 17/F., TML TOWER, NO.3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is OPTIMAL PROMISE LIMITED?
OPTIMAL PROMISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTIMAL PROMISE LIMITED filed?
OPTIMAL PROMISE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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