PROMASOFT LIMITED
樸馬有限公司
About this company
PROMASOFT LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1996. It is registered with company registration (CR) number 0542551 and business registration number (BRN) C0542551. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on May 10, 2002. It previously operated under the name TCL CONCEPTS LIMITED until April 28, 1998. There are 22 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on May 10, 2002.
Company Information
- CR Number
- 0542551
- BRN
- C0542551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-19
- Dissolution Date
- 2002-05-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 樸馬有限公司 | 1998-04-29 | Current |
| PROMASOFT LIMITED | 1998-04-29 | Current |
| TCL CONCEPTS LIMITED | 1996-03-19 | 1998-04-28 |
Company Documents
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-29 · Name Change
(E)Special resolution
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Ordinary resolution
1996-05-06 · Other
(E)FIB - Return of allotments
1996-05-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-29 | |
| (E)Special resolution | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 |
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Frequently asked questions
When was PROMASOFT LIMITED incorporated?
PROMASOFT LIMITED was incorporated in Hong Kong on March 19, 1996.
Is PROMASOFT LIMITED still active?
No. PROMASOFT LIMITED was struck off the register on May 10, 2002.
What are PROMASOFT LIMITED's CR number and BRN?
PROMASOFT LIMITED's company registration (CR) number is 0542551 and its business registration number (BRN) is C0542551.
What type of company is PROMASOFT LIMITED?
PROMASOFT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMASOFT LIMITED filed?
PROMASOFT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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