Promise Media Limited
諾言傳媒有限公司
About this company
Promise Media Limited is a Hong Kong private company limited by shares incorporated on January 18, 2019. It is registered with company registration (CR) number 2789254 and business registration number (BRN) 70313281. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name M&M Technology Limited until April 17, 2019. Its registered office is at RM 618A NAN FUNG CENTRE 264-298 CASTLE PEAK RD, TSUEN WAN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 2789254
- BRN
- 70313281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
RM 618A NAN FUNG CENTRE 264-298 CASTLE PEAK RD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 諾言傳媒有限公司 | 2019-04-17 | Current |
| 深夜飯堂科技有限公司 | 2019-01-18 | 2019-04-17 |
| Promise Media Limited | 2019-04-17 | Current |
| M&M Technology Limited | 2019-01-18 | 2019-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)Amended document
2020-07-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)Amended document
2020-05-26 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-17 · Name Change
Certificate of Change of Name
2019-04-17 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-18 · Share Related
(E)Articles of Association
2019-01-18 · Memorandum & Articles
Certificate of Incorporation
2019-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)Amended document | Other | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)Amended document | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-17 | |
| Certificate of Change of Name | Name Change | 2019-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-18 | |
| Certificate of Incorporation | Incorporation | 2019-01-18 |
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Frequently asked questions
When was Promise Media Limited incorporated?
Promise Media Limited was incorporated in Hong Kong on January 18, 2019.
Is Promise Media Limited still active?
Yes. Promise Media Limited is currently active on the Hong Kong Companies Register.
What are Promise Media Limited's CR number and BRN?
Promise Media Limited's company registration (CR) number is 2789254 and its business registration number (BRN) is 70313281.
Where is Promise Media Limited's registered office?
Promise Media Limited's registered office is at RM 618A NAN FUNG CENTRE 264-298 CASTLE PEAK RD, TSUEN WAN HONG KONG.
What type of company is Promise Media Limited?
Promise Media Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promise Media Limited filed?
Promise Media Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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