HAN PENG HOLDING LIMITED
翰鵬股份有限公司
About this company
HAN PENG HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2008. It is registered with company registration (CR) number 1274246 and business registration number (BRN) 39812151. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 28, 2025. It previously operated under the name HONG KONG HAN PENG GROUP LIMITED until May 19, 2014. Its registered office is at UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 7, 2025.
Company Information
- CR Number
- 1274246
- BRN
- 39812151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-28
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翰鵬股份有限公司 | 2014-05-19 | Current |
| 香港翰鵬集團有限公司 | 2008-09-19 | 2014-05-19 |
| HAN PENG HOLDING LIMITED | 2014-05-19 | Current |
| HONG KONG HAN PENG GROUP LIMITED | 2008-09-19 | 2014-05-19 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-19 · Name Change
Certificate of Change of Name
2014-05-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-19 | |
| Certificate of Change of Name | Name Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 |
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Frequently asked questions
When was HAN PENG HOLDING LIMITED incorporated?
HAN PENG HOLDING LIMITED was incorporated in Hong Kong on September 19, 2008.
Is HAN PENG HOLDING LIMITED still active?
Yes. HAN PENG HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 28, 2025).
What are HAN PENG HOLDING LIMITED's CR number and BRN?
HAN PENG HOLDING LIMITED's company registration (CR) number is 1274246 and its business registration number (BRN) is 39812151.
Where is HAN PENG HOLDING LIMITED's registered office?
HAN PENG HOLDING LIMITED's registered office is at UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG.
What type of company is HAN PENG HOLDING LIMITED?
HAN PENG HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAN PENG HOLDING LIMITED filed?
HAN PENG HOLDING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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