Penguin Random House (Hong Kong) Limited
企鵝蘭登香港有限公司
About this company
Penguin Random House (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 18, 2005. It is registered with company registration (CR) number 0964175 and business registration number (BRN) 35543774. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PENGUIN GROUP (HONG KONG) LIMITED until December 22, 2016. Its registered office is at SUITE 3313 TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on August 5, 2026.
Company Information
- CR Number
- 0964175
- BRN
- 35543774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
SUITE 3313 TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 企鵝蘭登香港有限公司 | 2016-12-22 | Current |
| 香港企鵝集團有限公司 | 2005-04-18 | 2016-12-22 |
| Penguin Random House (Hong Kong) Limited | 2016-12-22 | Current |
| PENGUIN GROUP (HONG KONG) LIMITED | 2005-04-18 | 2016-12-22 |
Company Documents
(E)FNSC11 - Notice of Alteration of Share Capital
2026-08-05 · Share Related
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 |
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Frequently asked questions
When was Penguin Random House (Hong Kong) Limited incorporated?
Penguin Random House (Hong Kong) Limited was incorporated in Hong Kong on April 18, 2005.
Is Penguin Random House (Hong Kong) Limited still active?
Yes. Penguin Random House (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Penguin Random House (Hong Kong) Limited's CR number and BRN?
Penguin Random House (Hong Kong) Limited's company registration (CR) number is 0964175 and its business registration number (BRN) is 35543774.
Where is Penguin Random House (Hong Kong) Limited's registered office?
Penguin Random House (Hong Kong) Limited's registered office is at SUITE 3313 TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONG KONG.
What type of company is Penguin Random House (Hong Kong) Limited?
Penguin Random House (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penguin Random House (Hong Kong) Limited filed?
Penguin Random House (Hong Kong) Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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