PENGLIAN GROUP HOLDING LIMITED
朋聯集團控股有限公司
About this company
PENGLIAN GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2007. It is registered with company registration (CR) number 1170205 and business registration number (BRN) 38436673. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on March 28, 2025. It previously operated under the name SHANG HAI PENGLIAN INT'L GROUP (H.K.) CO., LIMITED until October 29, 2020. Its registered office was at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 28, 2025.
Company Information
- CR Number
- 1170205
- BRN
- 38436673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-25
- Dissolution Date
- 2025-03-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 朋聯集團控股有限公司 | 2020-10-29 | Current |
| 上海朋聯國際集團(香港)有限公司 | 2007-09-25 | 2020-10-29 |
| PENGLIAN GROUP HOLDING LIMITED | 2020-10-29 | Current |
| SHANG HAI PENGLIAN INT'L GROUP (H.K.) CO., LIMITED | 2007-09-25 | 2020-10-29 |
Company Documents
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-29 · Other
(C)Special Resolution (Dormant Company)
2024-09-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-12 · Address Change
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-10-29 · Name Change
Certificate of Change of Name
2020-10-29 · Name Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-29 | |
| Certificate of Change of Name | Name Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 |
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Frequently asked questions
When was PENGLIAN GROUP HOLDING LIMITED incorporated?
PENGLIAN GROUP HOLDING LIMITED was incorporated in Hong Kong on September 25, 2007.
Is PENGLIAN GROUP HOLDING LIMITED still active?
No. PENGLIAN GROUP HOLDING LIMITED was dissolved on March 28, 2025.
What are PENGLIAN GROUP HOLDING LIMITED's CR number and BRN?
PENGLIAN GROUP HOLDING LIMITED's company registration (CR) number is 1170205 and its business registration number (BRN) is 38436673.
Where is PENGLIAN GROUP HOLDING LIMITED's registered office?
PENGLIAN GROUP HOLDING LIMITED's registered office was at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG.
What type of company is PENGLIAN GROUP HOLDING LIMITED?
PENGLIAN GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENGLIAN GROUP HOLDING LIMITED filed?
PENGLIAN GROUP HOLDING LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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