PEARSON NOMINEES LIMITED
沛成代理人有限公司
About this company
PEARSON NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2004. It is registered with company registration (CR) number 0935139 and business registration number (BRN) 35308493. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PEARSON INVESTMENT LIMITED until February 13, 2005. Its registered office is at 10/F WING ON HOUSE 71 DES VOEUX RD C CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 5, 2026.
Company Information
- CR Number
- 0935139
- BRN
- 35308493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
10/F WING ON HOUSE 71 DES VOEUX RD C CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-12-28)
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Name History
| Name | From | To |
|---|---|---|
| 沛成代理人有限公司 | 2005-02-14 | Current |
| 沛成投資有限公司 | 2004-11-19 | 2005-02-14 |
| PEARSON NOMINEES LIMITED | 2005-02-14 | Current |
| PEARSON INVESTMENT LIMITED | 2004-11-19 | 2005-02-13 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-27 · Address Change
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 |
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Frequently asked questions
When was PEARSON NOMINEES LIMITED incorporated?
PEARSON NOMINEES LIMITED was incorporated in Hong Kong on November 19, 2004.
Is PEARSON NOMINEES LIMITED still active?
Yes. PEARSON NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are PEARSON NOMINEES LIMITED's CR number and BRN?
PEARSON NOMINEES LIMITED's company registration (CR) number is 0935139 and its business registration number (BRN) is 35308493.
Where is PEARSON NOMINEES LIMITED's registered office?
PEARSON NOMINEES LIMITED's registered office is at 10/F WING ON HOUSE 71 DES VOEUX RD C CENTRAL HONG KONG.
What type of company is PEARSON NOMINEES LIMITED?
PEARSON NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARSON NOMINEES LIMITED filed?
PEARSON NOMINEES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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