CHINA EAGLE HOLDINGS (HONG KONG) LIMITED
中國鵬潤控股(香港)有限公司
About this company
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1999. It is registered with company registration (CR) number 0674229 and business registration number (BRN) 30091968. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PENGRUN HOLDINGS LIMITED until December 1, 2002. Its registered office is at SUITE 2912, 29TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 9 FINANCE STREET, CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 2, 2026.
Company Information
- CR Number
- 0674229
- BRN
- 30091968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 2912, 29TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 9 FINANCE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國鵬潤控股(香港)有限公司 | 2002-12-02 | Current |
| 鵬潤控股有限公司 | 1999-05-03 | 2002-12-02 |
| CHINA EAGLE HOLDINGS (HONG KONG) LIMITED | 2002-12-02 | Current |
| PENGRUN HOLDINGS LIMITED | 1999-05-03 | 2002-12-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 |
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Frequently asked questions
When was CHINA EAGLE HOLDINGS (HONG KONG) LIMITED incorporated?
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on May 3, 1999.
Is CHINA EAGLE HOLDINGS (HONG KONG) LIMITED still active?
Yes. CHINA EAGLE HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA EAGLE HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 0674229 and its business registration number (BRN) is 30091968.
Where is CHINA EAGLE HOLDINGS (HONG KONG) LIMITED's registered office?
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED's registered office is at SUITE 2912, 29TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 9 FINANCE STREET, CENTRAL HONG KONG.
What type of company is CHINA EAGLE HOLDINGS (HONG KONG) LIMITED?
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA EAGLE HOLDINGS (HONG KONG) LIMITED filed?
CHINA EAGLE HOLDINGS (HONG KONG) LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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