PROMS PRODUCT LIMITED

寶廊有限公司

Dissolved

1990-01-09 · Data updated: 2026-06-07

About this company

PROMS PRODUCT LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1990. It is registered with company registration (CR) number 0269392 and business registration number (BRN) C0269392. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on September 14, 2001. There are 16 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291(6) filed on September 14, 2001.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1990-01-09
Dissolution Date: 2001-09-14
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
寶廊有限公司	Chinese	1990-01-09	Current
PROMS PRODUCT LIMITED	English	1990-01-09	Current

Company Documents

(E)Information sheet re S.291(6)

2001-09-14 · Other

(E)Information sheet re S.291(5)

2001-05-18 · Other

(E)Memorandum of satisfaction

1994-09-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-22 · Other

(E)Certificate of Registration of Charge

1993-09-22 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-22 · Director/Secretary Change

(E)Annual return

1992-04-22 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-04-01 · Other

(E)Annual return

1992-04-01 · Annual Return

(E)FIB - Return of allotments

1992-04-01 · Other

(E)Notice of registered office and any change thereof

1991-05-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-03 · Address Change

(E)Memorandum & Articles of Association

1990-01-09 · Memorandum & Articles

(E)Statutory Declaration

1990-01-09 · Other

Certificate of Incorporation

1990-01-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-09-14
(E)Information sheet re S.291(5)	Other	2001-05-18
(E)Memorandum of satisfaction	Memorandum & Articles	1994-09-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-22
(E)Certificate of Registration of Charge	Charges	1993-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-22
(E)Annual return	Annual Return	1992-04-22
(E)FIXA - Notice of resignation of director or secretary	Other	1992-04-01
(E)Annual return	Annual Return	1992-04-01
(E)FIB - Return of allotments	Other	1992-04-01
(E)Notice of registered office and any change thereof	Address Change	1991-05-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-03
(E)Notice of registered office and any change thereof	Address Change	1990-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-01-09
(E)Statutory Declaration	Other	1990-01-09
Certificate of Incorporation	Incorporation	1990-01-09

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