Powertechnic Group (Holdings) Limited
保瓦集團控股有限公司
About this company
Powertechnic Group (Holdings) Limited is a Hong Kong private company limited by shares incorporated on December 21, 2009. It is registered with company registration (CR) number 1403714 and business registration number (BRN) 51587748. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 2, 2017. It previously operated under the name POWERTECHNIC E-SHARING MANAGEMENT LIMITED until April 25, 2014. Its registered office is at Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1403714
- BRN
- 51587748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-05-02
Compliance & Flags
- One-member Company
- Yes 2016-12-21
Registered office
Current address
Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN
All 1,025 companies at HIP KWAN COMMERCIAL BUILDING →
As filed: RM 1402, HIP KWAN COMM. BLDG., NO.38 PITT STREET, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保瓦集團控股有限公司 | 2014-04-25 | Current |
| Powertechnic Group (Holdings) Limited | 2014-04-25 | Current |
| POWERTECHNIC E-SHARING MANAGEMENT LIMITED | 2009-12-21 | 2014-04-25 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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
2019-11-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-06-01 · Other
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)Special resolution
2016-07-07 · Other
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Special resolution
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2014-08-08 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-11-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)Special resolution | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Special resolution | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-25 |
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Frequently asked questions
When was Powertechnic Group (Holdings) Limited incorporated?
Powertechnic Group (Holdings) Limited was incorporated in Hong Kong on December 21, 2009.
Is Powertechnic Group (Holdings) Limited still active?
Yes. Powertechnic Group (Holdings) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 2, 2017).
What are Powertechnic Group (Holdings) Limited's CR number and BRN?
Powertechnic Group (Holdings) Limited's company registration (CR) number is 1403714 and its business registration number (BRN) is 51587748.
Where is Powertechnic Group (Holdings) Limited's registered office?
Powertechnic Group (Holdings) Limited's registered office is at Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is Powertechnic Group (Holdings) Limited?
Powertechnic Group (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Powertechnic Group (Holdings) Limited filed?
Powertechnic Group (Holdings) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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