PELLEGENT LIMITED
About this company
PELLEGENT LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 1989. It is registered with company registration (CR) number 0240565 and business registration number (BRN) 12552293. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on April 28, 2026.
Company Information
- CR Number
- 0240565
- BRN
- 12552293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PELLEGENT LIMITED | 1989-01-27 | Current |
Company Documents
(E)Special resolution
2026-04-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-04-28 · Winding Up
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2026-02-02 · Winding Up
(E)FNW1 - Certificate of solvency
2026-02-02 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-21 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-05 · Other
(E)Altered Articles of Association
2024-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-02-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-02-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 |
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Frequently asked questions
When was PELLEGENT LIMITED incorporated?
PELLEGENT LIMITED was incorporated in Hong Kong on January 27, 1989.
Is PELLEGENT LIMITED still active?
Yes. PELLEGENT LIMITED is currently active on the Hong Kong Companies Register.
What are PELLEGENT LIMITED's CR number and BRN?
PELLEGENT LIMITED's company registration (CR) number is 0240565 and its business registration number (BRN) is 12552293.
Where is PELLEGENT LIMITED's registered office?
PELLEGENT LIMITED's registered office is at 35-38/F TOWER TWO NINA TOWER NO 8 YEUNG UK RD TSUEN WAN NT HONG KONG.
What type of company is PELLEGENT LIMITED?
PELLEGENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PELLEGENT LIMITED filed?
PELLEGENT LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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