PROMISE GIFT LIMITED
允資有限公司
About this company
PROMISE GIFT LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2018. It is registered with company registration (CR) number 2685874 and business registration number (BRN) 69270858. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 荃灣海盛路3號TML廣場21樓B1室. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 2685874
- BRN
- 69270858
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
香港 荃灣海盛路3號TML廣場21樓B1室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 允資有限公司 | 2018-04-24 | Current |
| PROMISE GIFT LIMITED | 2018-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-31 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-27 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2025-07-16 · Other
(C)Special Resolution (Dormant Company)
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-27 · Annual Return
(C)FNAR1 - Annual Return
2022-05-12 · Annual Return
(C)FNAR1 - Annual Return
2021-05-25 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-05-25 · Address Change
(C)FNAR1 - Annual Return
2020-05-22 · Annual Return
(C)FNAR1 - Annual Return
2019-07-22 · Annual Return
Certificate of Incorporation
2018-04-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-24 · Share Related
(E)Articles of Association
2018-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-27 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-07-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| Certificate of Incorporation | Incorporation | 2018-04-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-24 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-24 |
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Frequently asked questions
When was PROMISE GIFT LIMITED incorporated?
PROMISE GIFT LIMITED was incorporated in Hong Kong on April 24, 2018.
Is PROMISE GIFT LIMITED still active?
Yes. PROMISE GIFT LIMITED is currently active on the Hong Kong Companies Register.
What are PROMISE GIFT LIMITED's CR number and BRN?
PROMISE GIFT LIMITED's company registration (CR) number is 2685874 and its business registration number (BRN) is 69270858.
Where is PROMISE GIFT LIMITED's registered office?
PROMISE GIFT LIMITED's registered office is at 香港 荃灣海盛路3號TML廣場21樓B1室.
What type of company is PROMISE GIFT LIMITED?
PROMISE GIFT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMISE GIFT LIMITED filed?
PROMISE GIFT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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