PME GROUP LIMITED
必美宜集團有限公司
About this company
PME GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1988. It is registered with company registration (CR) number 0210783 and business registration number (BRN) 11745924. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNISON BASE INVESTMENT LIMITED until February 29, 2016. Its registered office is at ROOM 1710, 17/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0210783
- BRN
- 11745924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-02-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
ROOM 1710, 17/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 必美宜集團有限公司 | 2016-02-29 | Current |
| 聯基投資有限公司 | 1988-08-02 | 2016-02-29 |
| 彩基投資有限公司 | 1988-02-26 | 1988-08-02 |
| PME GROUP LIMITED | 2016-02-29 | Current |
| UNISON BASE INVESTMENT LIMITED | 1988-02-26 | 2016-02-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-18 · Address Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-02-29 · Name Change
Certificate of Change of Name
2016-02-29 · Name Change
(E)Special resolution
2016-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-29 | |
| Certificate of Change of Name | Name Change | 2016-02-29 | |
| (E)Special resolution | Other | 2016-02-27 |
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Frequently asked questions
When was PME GROUP LIMITED incorporated?
PME GROUP LIMITED was incorporated in Hong Kong on February 26, 1988.
Is PME GROUP LIMITED still active?
Yes. PME GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are PME GROUP LIMITED's CR number and BRN?
PME GROUP LIMITED's company registration (CR) number is 0210783 and its business registration number (BRN) is 11745924.
Where is PME GROUP LIMITED's registered office?
PME GROUP LIMITED's registered office is at ROOM 1710, 17/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG.
What type of company is PME GROUP LIMITED?
PME GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PME GROUP LIMITED filed?
PME GROUP LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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