FILLPECK LIMITED
About this company
FILLPECK LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0427139 and business registration number (BRN) 18871156. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0427139
- BRN
- 18871156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FILLPECK LIMITED | 1993-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)Amended document
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-02 · Other
(E)Altered Articles of Association
2019-05-02 · Memorandum & Articles
(E)Special resolution
2019-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)Amended document | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-02 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-10 |
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Frequently asked questions
When was FILLPECK LIMITED incorporated?
FILLPECK LIMITED was incorporated in Hong Kong on June 10, 1993.
Is FILLPECK LIMITED still active?
Yes. FILLPECK LIMITED is currently active on the Hong Kong Companies Register.
What are FILLPECK LIMITED's CR number and BRN?
FILLPECK LIMITED's company registration (CR) number is 0427139 and its business registration number (BRN) is 18871156.
Where is FILLPECK LIMITED's registered office?
FILLPECK LIMITED's registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is FILLPECK LIMITED?
FILLPECK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FILLPECK LIMITED filed?
FILLPECK LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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