Promenade Infinita Limited
璞星達有限公司
About this company
Promenade Infinita Limited is a Hong Kong private company limited by shares incorporated on July 13, 2018. It is registered with company registration (CR) number 2721476 and business registration number (BRN) 69629651. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on April 25, 2025. Its registered office was at 12/F SAN TOI BLDG 137-139 CONNAUGHT RD CENTRAL SHEUNG WAN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on April 25, 2025.
Company Information
- CR Number
- 2721476
- BRN
- 69629651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-13
- Dissolution Date
- 2025-04-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
12/F SAN TOI BLDG 137-139 CONNAUGHT RD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 璞星達有限公司 | 2018-07-13 | Current |
| Promenade Infinita Limited | 2018-07-13 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-25 · Other
Information sheet re S.751(1)
2024-12-27 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-27 · Other
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-13 · Share Related
(E)Articles of Association
2018-07-13 · Memorandum & Articles
Certificate of Incorporation
2018-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-25 | |
| Information sheet re S.751(1) | Other | 2024-12-27 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-13 | |
| Certificate of Incorporation | Incorporation | 2018-07-13 |
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Frequently asked questions
When was Promenade Infinita Limited incorporated?
Promenade Infinita Limited was incorporated in Hong Kong on July 13, 2018.
Is Promenade Infinita Limited still active?
No. Promenade Infinita Limited was dissolved on April 25, 2025.
What are Promenade Infinita Limited's CR number and BRN?
Promenade Infinita Limited's company registration (CR) number is 2721476 and its business registration number (BRN) is 69629651.
Where is Promenade Infinita Limited's registered office?
Promenade Infinita Limited's registered office was at 12/F SAN TOI BLDG 137-139 CONNAUGHT RD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Promenade Infinita Limited?
Promenade Infinita Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promenade Infinita Limited filed?
Promenade Infinita Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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