Golden Promise Management Limited
About this company
Golden Promise Management Limited is a Hong Kong private company limited by shares incorporated on November 29, 2021. It is registered with company registration (CR) number 3107249 and business registration number (BRN) 73584489. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B13, 2/F., EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 10, 2026.
Company Information
- CR Number
- 3107249
- BRN
- 73584489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM B13, 2/F., EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-20)
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Name History
| Name | From | To |
|---|---|---|
| Golden Promise Management Limited | 2021-11-29 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
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
2023-10-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
Certificate of Incorporation
2021-11-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| 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 | 2023-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| Certificate of Incorporation | Incorporation | 2021-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-29 |
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Frequently asked questions
When was Golden Promise Management Limited incorporated?
Golden Promise Management Limited was incorporated in Hong Kong on November 29, 2021.
Is Golden Promise Management Limited still active?
Yes. Golden Promise Management Limited is currently active on the Hong Kong Companies Register.
What are Golden Promise Management Limited's CR number and BRN?
Golden Promise Management Limited's company registration (CR) number is 3107249 and its business registration number (BRN) is 73584489.
Where is Golden Promise Management Limited's registered office?
Golden Promise Management Limited's registered office is at ROOM B13, 2/F., EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG.
What type of company is Golden Promise Management Limited?
Golden Promise Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Promise Management Limited filed?
Golden Promise Management Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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