FIVE PEARLS COMPANY, LIMITED
五珠有限公司
About this company
FIVE PEARLS COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1961. It is registered with company registration (CR) number 0006880 and business registration number (BRN) 01194614. It is one of 894 companies incorporated in Hong Kong in 1961. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3101, 31/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KLN HONG KONG. There are 146 documents on file with the Companies Registry dating back to 1961, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on September 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0006880
- BRN
- 01194614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1961-07-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 3101, 31/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 五珠有限公司 | 1961-07-06 | Current |
| FIVE PEARLS COMPANY, LIMITED | 1961-07-06 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-09-01 · Memorandum & Articles
(E)Special resolution
2026-09-01 · Other
(E)Altered Articles of Association
2026-09-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-09-01 | |
| (E)Special resolution | Other | 2026-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-18 |
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Frequently asked questions
When was FIVE PEARLS COMPANY, LIMITED incorporated?
FIVE PEARLS COMPANY, LIMITED was incorporated in Hong Kong on July 6, 1961.
Is FIVE PEARLS COMPANY, LIMITED still active?
Yes. FIVE PEARLS COMPANY, LIMITED is currently active on the Hong Kong Companies Register.
What are FIVE PEARLS COMPANY, LIMITED's CR number and BRN?
FIVE PEARLS COMPANY, LIMITED's company registration (CR) number is 0006880 and its business registration number (BRN) is 01194614.
Where is FIVE PEARLS COMPANY, LIMITED's registered office?
FIVE PEARLS COMPANY, LIMITED's registered office is at UNIT 3101, 31/F MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is FIVE PEARLS COMPANY, LIMITED?
FIVE PEARLS COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIVE PEARLS COMPANY, LIMITED filed?
FIVE PEARLS COMPANY, LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1961.
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