Promenade Consulting Co., Limited
About this company
Promenade Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on February 28, 2019. It is registered with company registration (CR) number 2799127 and business registration number (BRN) 70413021. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 801-2, 8/F., EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 15, 2026.
Company Information
- CR Number
- 2799127
- BRN
- 70413021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 801-2, 8/F., EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Promenade Consulting Co., Limited | 2019-02-28 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
Certificate of Incorporation
2019-02-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-28 · Share Related
(E)Articles of Association
2019-02-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| Certificate of Incorporation | Incorporation | 2019-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-28 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Promenade Consulting Co., Limited incorporated?
Promenade Consulting Co., Limited was incorporated in Hong Kong on February 28, 2019.
Is Promenade Consulting Co., Limited still active?
Yes. Promenade Consulting Co., Limited is currently active on the Hong Kong Companies Register.
What are Promenade Consulting Co., Limited's CR number and BRN?
Promenade Consulting Co., Limited's company registration (CR) number is 2799127 and its business registration number (BRN) is 70413021.
Where is Promenade Consulting Co., Limited's registered office?
Promenade Consulting Co., Limited's registered office is at ROOM 801-2, 8/F., EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Promenade Consulting Co., Limited?
Promenade Consulting Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Promenade Consulting Co., Limited filed?
Promenade Consulting Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
Need this data via API? Full data and API access →