PLATINUM HOLDINGS LIMITED
百德能集團有限公司
About this company
PLATINUM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1997. It is registered with company registration (CR) number 0620010 and business registration number (BRN) 21268243. 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 21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 19, 2026.
Company Information
- CR Number
- 0620010
- BRN
- 21268243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百德能集團有限公司 | 1998-02-06 | Current |
| 百德能控股有限公司 | 1997-08-08 | 1998-02-06 |
| PLATINUM HOLDINGS LIMITED | 1997-08-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-27 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-22 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 |
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Frequently asked questions
When was PLATINUM HOLDINGS LIMITED incorporated?
PLATINUM HOLDINGS LIMITED was incorporated in Hong Kong on August 8, 1997.
Is PLATINUM HOLDINGS LIMITED still active?
Yes. PLATINUM HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PLATINUM HOLDINGS LIMITED's CR number and BRN?
PLATINUM HOLDINGS LIMITED's company registration (CR) number is 0620010 and its business registration number (BRN) is 21268243.
Where is PLATINUM HOLDINGS LIMITED's registered office?
PLATINUM HOLDINGS LIMITED's registered office is at 21/F LHT TOWER 31 QUEEN'S RD CENTRAL HONG KONG.
What type of company is PLATINUM HOLDINGS LIMITED?
PLATINUM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLATINUM HOLDINGS LIMITED filed?
PLATINUM HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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