P & P MANAGEMENT SERVICES LIMITED
培邦秘書服務有限公司
About this company
P & P MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1989. It is registered with company registration (CR) number 0247562 and business registration number (BRN) 12724703. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROMISE PLAN LIMITED until March 15, 2001. Its registered office is at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG. There are 148 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0247562
- BRN
- 12724703
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 培邦秘書服務有限公司 | 2021-01-14 | Current |
| 邦明企業有限公司 | 1996-03-14 | 2021-01-14 |
| 肯平有限公司 | 1989-04-04 | 1996-03-14 |
| P & P MANAGEMENT SERVICES LIMITED | 2001-03-16 | Current |
| PROMISE PLAN LIMITED | 1989-04-04 | 2001-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
Certificate of Change of Name
2021-01-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| Certificate of Change of Name | Name Change | 2021-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-14 |
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Frequently asked questions
When was P & P MANAGEMENT SERVICES LIMITED incorporated?
P & P MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on April 4, 1989.
Is P & P MANAGEMENT SERVICES LIMITED still active?
Yes. P & P MANAGEMENT SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are P & P MANAGEMENT SERVICES LIMITED's CR number and BRN?
P & P MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0247562 and its business registration number (BRN) is 12724703.
Where is P & P MANAGEMENT SERVICES LIMITED's registered office?
P & P MANAGEMENT SERVICES LIMITED's registered office is at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is P & P MANAGEMENT SERVICES LIMITED?
P & P MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & P MANAGEMENT SERVICES LIMITED filed?
P & P MANAGEMENT SERVICES LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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