PENGHAI GROUP LIMITED
鵬海集團有限公司
Incorporated 5 years ago
Data updated: 2025-06-27
Active
About this company
PENGHAI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2021. It is registered with company registration (CR) number 3084697 and business registration number (BRN) 73356412. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1512, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND4 - Notice of Resignation of Company Secretary and Director on November 5, 2025.
Company Information
- CR Number
- 3084697
- BRN
- 73356412
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-9-10
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- FLAT 1512, 15/F, LUCKY CENTER, NO. 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PENGHAI GROUP LIMITED | 2021-09-10 | Current |
| 鵬海集團有限公司 | 2021-09-10 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2025-11-05 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2024-10-15 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-09-13 |
| (C)FNR1 - Notice of Change of Address of Registered Office | 2024-09-13 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-13 |
| (C)FNAR1 - Annual Return | 2024-09-13 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-10-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-10-13 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-10-13 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-09-23 |
| (E)FNAR1 - Annual Return | 2022-09-23 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-09-23 |
| Certificate of Incorporation | 2021-09-10 |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2021-09-10 |
| (E)Articles of Association | 2021-09-10 |
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Data sourced from Renavon.com · Last updated: 2025-06-27