POON WING KEE COMPANY LIMITED
潘永記有限公司
About this company
POON WING KEE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1994. It is registered with company registration (CR) number 0501601 and business registration number (BRN) 18796312. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CARRY SPEED LIMITED until December 11, 1995. Its registered office is at 10/F WING ON BLDG 250A CHEUNG SHA WAN RD SHAM SHUI PO KLN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 0501601
- BRN
- 18796312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
10/F WING ON BLDG 250A CHEUNG SHA WAN RD SHAM SHUI PO KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潘永記有限公司 | 1995-12-12 | Current |
| 加利迅有限公司 | 1994-12-29 | 1995-12-12 |
| POON WING KEE COMPANY LIMITED | 1995-12-12 | Current |
| CARRY SPEED LIMITED | 1994-12-29 | 1995-12-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-06-05 · Other
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
Information sheet re S.745(2)(b)
2018-05-18 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
Information sheet re striking off of this company under consideration
2018-03-19 · Other
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 |
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Frequently asked questions
When was POON WING KEE COMPANY LIMITED incorporated?
POON WING KEE COMPANY LIMITED was incorporated in Hong Kong on December 29, 1994.
Is POON WING KEE COMPANY LIMITED still active?
Yes. POON WING KEE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are POON WING KEE COMPANY LIMITED's CR number and BRN?
POON WING KEE COMPANY LIMITED's company registration (CR) number is 0501601 and its business registration number (BRN) is 18796312.
Where is POON WING KEE COMPANY LIMITED's registered office?
POON WING KEE COMPANY LIMITED's registered office is at 10/F WING ON BLDG 250A CHEUNG SHA WAN RD SHAM SHUI PO KLN HONG KONG.
What type of company is POON WING KEE COMPANY LIMITED?
POON WING KEE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POON WING KEE COMPANY LIMITED filed?
POON WING KEE COMPANY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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