PONGLAN CONSULTANT LIMITED
博近顧問有限公司
About this company
PONGLAN CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1995. It is registered with company registration (CR) number 0526519 and business registration number (BRN) 19385659. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAR WEAR LIMITED until August 30, 1998. Its registered office is at ROOM 2107, 21/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 0526519
- BRN
- 19385659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
ROOM 2107, 21/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博近顧問有限公司 | 1998-08-31 | Current |
| 和域貿易有限公司 | 1995-09-26 | 1998-08-31 |
| PONGLAN CONSULTANT LIMITED | 1998-08-31 | Current |
| WAR WEAR LIMITED | 1995-09-26 | 1998-08-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-06 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-06 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 |
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Frequently asked questions
When was PONGLAN CONSULTANT LIMITED incorporated?
PONGLAN CONSULTANT LIMITED was incorporated in Hong Kong on September 26, 1995.
Is PONGLAN CONSULTANT LIMITED still active?
Yes. PONGLAN CONSULTANT LIMITED is currently active on the Hong Kong Companies Register.
What are PONGLAN CONSULTANT LIMITED's CR number and BRN?
PONGLAN CONSULTANT LIMITED's company registration (CR) number is 0526519 and its business registration number (BRN) is 19385659.
Where is PONGLAN CONSULTANT LIMITED's registered office?
PONGLAN CONSULTANT LIMITED's registered office is at ROOM 2107, 21/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is PONGLAN CONSULTANT LIMITED?
PONGLAN CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PONGLAN CONSULTANT LIMITED filed?
PONGLAN CONSULTANT LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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