PUIG (HONG KONG) LIMITED
璞致(香港)有限公司
About this company
PUIG (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1997. It is registered with company registration (CR) number 0618748 and business registration number (BRN) 21192016. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PENHALIGON'S PACIFIC LIMITED until April 14, 2023. Its registered office is at 20/F., WEST EXCHANGE TOWER, 322 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0618748
- BRN
- 21192016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
20/F., WEST EXCHANGE TOWER, 322 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 璞致(香港)有限公司 | 2023-04-14 | Current |
| PUIG (HONG KONG) LIMITED | 2023-04-14 | Current |
| PENHALIGON'S PACIFIC LIMITED | 1997-07-30 | 2023-04-14 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-09 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-17 · Memorandum & Articles
(E)Special resolution
2024-01-17 · Other
(E)Altered Articles of Association
2024-01-17 · Memorandum & Articles
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)
2023-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-14 · Name Change
Certificate of Change of Name
2023-04-14 · Name Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-04 · Share Related
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-17 | |
| (E)Special resolution | Other | 2024-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-17 | |
| 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 | 2023-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-14 | |
| Certificate of Change of Name | Name Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 |
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Frequently asked questions
When was PUIG (HONG KONG) LIMITED incorporated?
PUIG (HONG KONG) LIMITED was incorporated in Hong Kong on July 30, 1997.
Is PUIG (HONG KONG) LIMITED still active?
Yes. PUIG (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are PUIG (HONG KONG) LIMITED's CR number and BRN?
PUIG (HONG KONG) LIMITED's company registration (CR) number is 0618748 and its business registration number (BRN) is 21192016.
Where is PUIG (HONG KONG) LIMITED's registered office?
PUIG (HONG KONG) LIMITED's registered office is at 20/F., WEST EXCHANGE TOWER, 322 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is PUIG (HONG KONG) LIMITED?
PUIG (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PUIG (HONG KONG) LIMITED filed?
PUIG (HONG KONG) LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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