PUXING AN (HK) LIMITED
普星安(香港)有限公司
About this company
PUXING AN (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2008. It is registered with company registration (CR) number 1269569 and business registration number (BRN) 39757290. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PUXING JI (HK) LIMITED until May 6, 2021. Its registered office is at ROOM 706, 7/F., ALBION PLAZA 2-6 GRANVILLE ROAD TSIM SHA TSUI, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 14, 2026.
Company Information
- CR Number
- 1269569
- BRN
- 39757290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-02
Registered office
Current address
ROOM 706, 7/F., ALBION PLAZA 2-6 GRANVILLE ROAD TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-07)
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Name History
| Name | From | To |
|---|---|---|
| 普星安(香港)有限公司 | 2021-05-06 | Current |
| 普星吉(香港)有限公司 | 2019-07-15 | 2021-05-06 |
| 琥珀安吉 (香港) 有限公司 | 2009-06-24 | 2019-07-15 |
| 琥珀能源有限公司 | 2008-09-02 | 2009-06-24 |
| PUXING AN (HK) LIMITED | 2021-05-06 | Current |
| PUXING JI (HK) LIMITED | 2019-07-15 | 2021-05-06 |
| AMBER ANJI (HK) LIMITED | 2009-06-24 | 2019-07-15 |
| AMBER ENERGY LIMITED | 2008-09-02 | 2009-06-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-06 · Name Change
Certificate of Change of Name
2021-05-06 · Name Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-06 | |
| Certificate of Change of Name | Name Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 |
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Frequently asked questions
When was PUXING AN (HK) LIMITED incorporated?
PUXING AN (HK) LIMITED was incorporated in Hong Kong on September 2, 2008.
Is PUXING AN (HK) LIMITED still active?
Yes. PUXING AN (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PUXING AN (HK) LIMITED's CR number and BRN?
PUXING AN (HK) LIMITED's company registration (CR) number is 1269569 and its business registration number (BRN) is 39757290.
Where is PUXING AN (HK) LIMITED's registered office?
PUXING AN (HK) LIMITED's registered office is at ROOM 706, 7/F., ALBION PLAZA 2-6 GRANVILLE ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is PUXING AN (HK) LIMITED?
PUXING AN (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PUXING AN (HK) LIMITED filed?
PUXING AN (HK) LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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