POFIELD HOLDINGS LIMITED
寶輝控股集團有限公司
About this company
POFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305141 and business registration number (BRN) 14744612. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNION GLAD LIMITED until June 27, 2002. Its registered office is at RM 1103-4 11/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1991, 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
- 0305141
- BRN
- 14744612
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 1103-4 11/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶輝控股集團有限公司 | 2002-06-28 | Current |
| 聯興有限公司 | 1991-04-16 | 2002-06-28 |
| POFIELD HOLDINGS LIMITED | 2002-06-28 | Current |
| UNION GLAD LIMITED | 1991-04-16 | 2002-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-30 · Other
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-14 · Charges
(E)Instrument
2024-02-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-14 | |
| (E)Instrument | Other | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 |
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Frequently asked questions
When was POFIELD HOLDINGS LIMITED incorporated?
POFIELD HOLDINGS LIMITED was incorporated in Hong Kong on April 16, 1991.
Is POFIELD HOLDINGS LIMITED still active?
Yes. POFIELD HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POFIELD HOLDINGS LIMITED's CR number and BRN?
POFIELD HOLDINGS LIMITED's company registration (CR) number is 0305141 and its business registration number (BRN) is 14744612.
Where is POFIELD HOLDINGS LIMITED's registered office?
POFIELD HOLDINGS LIMITED's registered office is at RM 1103-4 11/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is POFIELD HOLDINGS LIMITED?
POFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POFIELD HOLDINGS LIMITED filed?
POFIELD HOLDINGS LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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