POWER CASTLE HOLDINGS LIMITED
安權集團有限公司
About this company
POWER CASTLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2006. It is registered with company registration (CR) number 1059052 and business registration number (BRN) 36975601. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 601, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1059052
- BRN
- 36975601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
SUITE 601, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安權集團有限公司 | 2006-07-13 | Current |
| POWER CASTLE HOLDINGS LIMITED | 2006-07-13 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(C)Instrument
2021-01-06 · Other
(C)Certificate of Registration of Charge
2021-01-06 · Charges
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (C)Instrument | Other | 2021-01-06 | |
| (C)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-09 |
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Frequently asked questions
When was POWER CASTLE HOLDINGS LIMITED incorporated?
POWER CASTLE HOLDINGS LIMITED was incorporated in Hong Kong on July 13, 2006.
Is POWER CASTLE HOLDINGS LIMITED still active?
Yes. POWER CASTLE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are POWER CASTLE HOLDINGS LIMITED's CR number and BRN?
POWER CASTLE HOLDINGS LIMITED's company registration (CR) number is 1059052 and its business registration number (BRN) is 36975601.
Where is POWER CASTLE HOLDINGS LIMITED's registered office?
POWER CASTLE HOLDINGS LIMITED's registered office is at SUITE 601, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG.
What type of company is POWER CASTLE HOLDINGS LIMITED?
POWER CASTLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POWER CASTLE HOLDINGS LIMITED filed?
POWER CASTLE HOLDINGS LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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