Prominence Investment Management Limited
永坤資産管理有限公司
About this company
Prominence Investment Management Limited is a Hong Kong private company limited by shares incorporated on January 9, 2017. It is registered with company registration (CR) number 2473859 and business registration number (BRN) 67135551. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Prominence Capital Investment Management Limited until February 9, 2022. Its registered office is at ROOM 3835, 38/F, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on September 19, 2025.
Company Information
- CR Number
- 2473859
- BRN
- 67135551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
ROOM 3835, 38/F, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-06)
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Name History
| Name | From | To |
|---|---|---|
| 永坤資産管理有限公司 | 2022-02-09 | Current |
| 永坤資產管理有限公司 | 2022-01-19 | 2022-02-09 |
| 圓圓資本管理(香港)有限公司 | 2017-01-09 | 2022-01-19 |
| Prominence Investment Management Limited | 2022-02-09 | Current |
| Prominence Capital Investment Management Limited | 2022-01-19 | 2022-02-09 |
| Circle Investment Management (HK) Limited | 2017-01-09 | 2022-01-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-24 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-19 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2022-04-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-07 · Share Related
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-02-09 · Name Change
Certificate of Change of Name
2022-02-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-19 · Name Change
Certificate of Change of Name
2022-01-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-09 | |
| Certificate of Change of Name | Name Change | 2022-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-19 | |
| Certificate of Change of Name | Name Change | 2022-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 |
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Frequently asked questions
When was Prominence Investment Management Limited incorporated?
Prominence Investment Management Limited was incorporated in Hong Kong on January 9, 2017.
Is Prominence Investment Management Limited still active?
Yes. Prominence Investment Management Limited is currently active on the Hong Kong Companies Register.
What are Prominence Investment Management Limited's CR number and BRN?
Prominence Investment Management Limited's company registration (CR) number is 2473859 and its business registration number (BRN) is 67135551.
Where is Prominence Investment Management Limited's registered office?
Prominence Investment Management Limited's registered office is at ROOM 3835, 38/F, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is Prominence Investment Management Limited?
Prominence Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prominence Investment Management Limited filed?
Prominence Investment Management Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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