PANHY LIMITED
盼海有限公司
About this company
PANHY LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1989. It is registered with company registration (CR) number 0257726 and business registration number (BRN) 13255872. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved. Its registered office was at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG. There are 188 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 6, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月24日起，PANHY LIMITED 盼海有限公司 (商業登記號碼：13255872) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 CP (PH) Limited (商業登記號碼：36528779) 在2024年12月24日合併，而後者為合併後的公司。ON 24 DECEMBER 2024, PANHY LIMITED 盼海有限公司 (BRN 13255872) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CP (PH) Limited (BRN NO. 36528779) ON 24 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0257726
- BRN
- 13255872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-11
- Amalgamation Date
- 2024-12-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盼海有限公司 | 1989-07-11 | Current |
| PANHY LIMITED | 1989-07-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-03 · Charges
(E)Instrument
2021-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-02 · Charges
(E)Instrument
2021-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-03 | |
| (E)Instrument | Other | 2021-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-02 | |
| (E)Instrument | Other | 2021-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was PANHY LIMITED incorporated?
PANHY LIMITED was incorporated in Hong Kong on July 11, 1989.
Is PANHY LIMITED still active?
No. PANHY LIMITED was dissolved.
What are PANHY LIMITED's CR number and BRN?
PANHY LIMITED's company registration (CR) number is 0257726 and its business registration number (BRN) is 13255872.
Where is PANHY LIMITED's registered office?
PANHY LIMITED's registered office was at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG.
What type of company is PANHY LIMITED?
PANHY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANHY LIMITED filed?
PANHY LIMITED has 188 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →