PINGAN INDUSTRIAL CO. LIMITED
平安實業有限公司
About this company
PINGAN INDUSTRIAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1992. It is registered with company registration (CR) number 0349348 and business registration number (BRN) 15700879. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA OCEAN INDUSTRIES LIMITED until June 17, 2001. Its registered office is at UNIT 508 5/F BLK A NEW TRADE PLAZA 6 ON PING ST SHATIN NT HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0349348
- BRN
- 15700879
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 508 5/F BLK A NEW TRADE PLAZA 6 ON PING ST SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 平安實業有限公司 | 2001-06-18 | Current |
| 華澳實業有限公司 | 1992-03-17 | 2001-06-18 |
| PINGAN INDUSTRIAL CO. LIMITED | 2001-06-18 | Current |
| CHINA OCEAN INDUSTRIES LIMITED | 1992-03-17 | 2001-06-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-23 · Memorandum & Articles
(E)Special resolution
2025-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-23 | |
| (E)Special resolution | Other | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-24 |
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Frequently asked questions
When was PINGAN INDUSTRIAL CO. LIMITED incorporated?
PINGAN INDUSTRIAL CO. LIMITED was incorporated in Hong Kong on March 17, 1992.
Is PINGAN INDUSTRIAL CO. LIMITED still active?
Yes. PINGAN INDUSTRIAL CO. LIMITED is currently active on the Hong Kong Companies Register.
What are PINGAN INDUSTRIAL CO. LIMITED's CR number and BRN?
PINGAN INDUSTRIAL CO. LIMITED's company registration (CR) number is 0349348 and its business registration number (BRN) is 15700879.
Where is PINGAN INDUSTRIAL CO. LIMITED's registered office?
PINGAN INDUSTRIAL CO. LIMITED's registered office is at UNIT 508 5/F BLK A NEW TRADE PLAZA 6 ON PING ST SHATIN NT HONG KONG.
What type of company is PINGAN INDUSTRIAL CO. LIMITED?
PINGAN INDUSTRIAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINGAN INDUSTRIAL CO. LIMITED filed?
PINGAN INDUSTRIAL CO. LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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