MODERN PEARL HOLDINGS LIMITED
新金寶集團有限公司
About this company
MODERN PEARL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0588300 and business registration number (BRN) 20816328. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 308, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0588300
- BRN
- 20816328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 308, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新金寶集團有限公司 | 1997-01-13 | Current |
| MODERN PEARL HOLDINGS LIMITED | 1997-01-13 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)Certificate of Registration of Charge
2018-10-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 |
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Frequently asked questions
When was MODERN PEARL HOLDINGS LIMITED incorporated?
MODERN PEARL HOLDINGS LIMITED was incorporated in Hong Kong on January 13, 1997.
Is MODERN PEARL HOLDINGS LIMITED still active?
Yes. MODERN PEARL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN PEARL HOLDINGS LIMITED's CR number and BRN?
MODERN PEARL HOLDINGS LIMITED's company registration (CR) number is 0588300 and its business registration number (BRN) is 20816328.
Where is MODERN PEARL HOLDINGS LIMITED's registered office?
MODERN PEARL HOLDINGS LIMITED's registered office is at ROOM 308, 3/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is MODERN PEARL HOLDINGS LIMITED?
MODERN PEARL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN PEARL HOLDINGS LIMITED filed?
MODERN PEARL HOLDINGS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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