PANALUX HK LIMITED
About this company
PANALUX HK LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2009. It is registered with company registration (CR) number 1368499 and business registration number (BRN) 51122750. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2105, TECHNOLOGY PLAZA, 651 KING'S ROAD, NORTH POINT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 1, 2024.
Company Information
- CR Number
- 1368499
- BRN
- 51122750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-01
Registered office
Current address
ROOM 2105, TECHNOLOGY PLAZA, 651 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PANALUX HK LIMITED | 2009-09-01 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)Special resolution
2015-08-20 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was PANALUX HK LIMITED incorporated?
PANALUX HK LIMITED was incorporated in Hong Kong on September 1, 2009.
Is PANALUX HK LIMITED still active?
Yes. PANALUX HK LIMITED is currently active on the Hong Kong Companies Register.
What are PANALUX HK LIMITED's CR number and BRN?
PANALUX HK LIMITED's company registration (CR) number is 1368499 and its business registration number (BRN) is 51122750.
Where is PANALUX HK LIMITED's registered office?
PANALUX HK LIMITED's registered office is at ROOM 2105, TECHNOLOGY PLAZA, 651 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is PANALUX HK LIMITED?
PANALUX HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANALUX HK LIMITED filed?
PANALUX HK LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →