PGS LIMITED
About this company
PGS LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2005. It is registered with company registration (CR) number 0945289 and business registration number (BRN) 35264047. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 9, 2018. Its registered office is at ROOM 503A, 5/F, WUI WAH FACTORY BUILDING, 41 WING HONG STREET, LAI CHI KOK, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0945289
- BRN
- 35264047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-05-09
Compliance & Flags
- One-member Company
- Yes 2018-01-12
Registered office
Current address
ROOM 503A, 5/F, WUI WAH FACTORY BUILDING, 41 WING HONG STREET, LAI CHI KOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PGS LIMITED | 2005-01-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-05-09 · Other
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 |
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Frequently asked questions
When was PGS LIMITED incorporated?
PGS LIMITED was incorporated in Hong Kong on January 12, 2005.
Is PGS LIMITED still active?
Yes. PGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 9, 2018).
What are PGS LIMITED's CR number and BRN?
PGS LIMITED's company registration (CR) number is 0945289 and its business registration number (BRN) is 35264047.
Where is PGS LIMITED's registered office?
PGS LIMITED's registered office is at ROOM 503A, 5/F, WUI WAH FACTORY BUILDING, 41 WING HONG STREET, LAI CHI KOK, KOWLOON HONG KONG.
What type of company is PGS LIMITED?
PGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PGS LIMITED filed?
PGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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