PROMIS SYSTEMS CORPORATION LIMITED
About this company
PROMIS SYSTEMS CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 1988. It is registered with company registration (CR) number 0213063 and business registration number (BRN) C0213063. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on June 18, 2004. It previously operated under the name MAKONOM LIMITED until March 13, 1989. There are 55 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re S.291AA(9) filed on June 18, 2004.
Company Information
- CR Number
- 0213063
- BRN
- C0213063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-08
- Dissolution Date
- 2004-06-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-06-18
Name History
| Name | From | To |
|---|---|---|
| PROMIS SYSTEMS CORPORATION LIMITED | 1989-03-14 | Current |
| MAKONOM LIMITED | 1988-04-08 | 1989-03-13 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-10 |
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Frequently asked questions
When was PROMIS SYSTEMS CORPORATION LIMITED incorporated?
PROMIS SYSTEMS CORPORATION LIMITED was incorporated in Hong Kong on April 8, 1988.
Is PROMIS SYSTEMS CORPORATION LIMITED still active?
No. PROMIS SYSTEMS CORPORATION LIMITED was deregistered on June 18, 2004.
What are PROMIS SYSTEMS CORPORATION LIMITED's CR number and BRN?
PROMIS SYSTEMS CORPORATION LIMITED's company registration (CR) number is 0213063 and its business registration number (BRN) is C0213063.
What type of company is PROMIS SYSTEMS CORPORATION LIMITED?
PROMIS SYSTEMS CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMIS SYSTEMS CORPORATION LIMITED filed?
PROMIS SYSTEMS CORPORATION LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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