PINEWAVE DEVELOPMENT GROUP LIMITED
柏華物業發展有限公司
About this company
PINEWAVE DEVELOPMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2007. It is registered with company registration (CR) number 1127019 and business registration number (BRN) 37927324. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 2102-03, 21/F., 299QRC, NOS. 287-299 QUEEN'S ROAD CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 1127019
- BRN
- 37927324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
ROOMS 2102-03, 21/F., 299QRC, NOS. 287-299 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-03)
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Name History
| Name | From | To |
|---|---|---|
| 柏華物業發展有限公司 | 2007-04-25 | Current |
| PINEWAVE DEVELOPMENT GROUP LIMITED | 2007-04-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)Amended document
2018-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)Amended document | Other | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 |
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Frequently asked questions
When was PINEWAVE DEVELOPMENT GROUP LIMITED incorporated?
PINEWAVE DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on April 25, 2007.
Is PINEWAVE DEVELOPMENT GROUP LIMITED still active?
Yes. PINEWAVE DEVELOPMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are PINEWAVE DEVELOPMENT GROUP LIMITED's CR number and BRN?
PINEWAVE DEVELOPMENT GROUP LIMITED's company registration (CR) number is 1127019 and its business registration number (BRN) is 37927324.
Where is PINEWAVE DEVELOPMENT GROUP LIMITED's registered office?
PINEWAVE DEVELOPMENT GROUP LIMITED's registered office is at ROOMS 2102-03, 21/F., 299QRC, NOS. 287-299 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is PINEWAVE DEVELOPMENT GROUP LIMITED?
PINEWAVE DEVELOPMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINEWAVE DEVELOPMENT GROUP LIMITED filed?
PINEWAVE DEVELOPMENT GROUP LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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