PENTA ENGINEERING COMPANY LIMITED

磐泰工程有限公司

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2002-08-07 · Incorporated 24 years ago · Data updated: 2026-08-29

About this company

PENTA ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2002. It is registered with company registration (CR) number 0809507 and business registration number (BRN) 32884408. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1/F CMA BLDG 64-66 CONNAUGHT RD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2002-08-07
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-07

Registered office

Current address

1/F CMA BLDG 64-66 CONNAUGHT RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
磐泰工程有限公司	Chinese	2002-08-07	Current
PENTA ENGINEERING COMPANY LIMITED	English	2002-08-07	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-09-01 · Annual Return

(E)FNAR1 - Annual Return

2024-08-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-18 · Annual Return

(E)FNAR1 - Annual Return

2022-08-19 · Annual Return

(E)Amended document

2021-09-14 · Other

(E)FNAR1 - Annual Return

2021-08-19 · Annual Return

(E)FNAR1 - Annual Return

2021-06-04 · Annual Return

(E)FNAR1 - Annual Return

2019-05-14 · Annual Return

(E)FNAR1 - Annual Return

2017-09-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-28 · Annual Return

(E)FNAR1 - Annual Return

2015-11-10 · Annual Return

(E)FNAR1 - Annual Return

2014-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-10 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-09-01
(E)FNAR1 - Annual Return	Annual Return	2024-08-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-18
(E)FNAR1 - Annual Return	Annual Return	2022-08-19
(E)Amended document	Other	2021-09-14
(E)FNAR1 - Annual Return	Annual Return	2021-08-19
(E)FNAR1 - Annual Return	Annual Return	2021-06-04
(E)FNAR1 - Annual Return	Annual Return	2019-05-14
(E)FNAR1 - Annual Return	Annual Return	2017-09-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-14
(E)FNAR1 - Annual Return	Annual Return	2016-09-28
(E)FNAR1 - Annual Return	Annual Return	2015-11-10
(E)FNAR1 - Annual Return	Annual Return	2014-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-08-10

View all 37 filings

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