PRONEGY Group Limited
美輪(香港)有限公司
About this company
PRONEGY Group Limited is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1363801 and business registration number (BRN) 52234237. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOOD WHEEL (HK) LIMITED until November 5, 2013. Its registered office is at ROOM 914, 9TH FLOOR, HOUSTON CENTRE, NO. 63 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 12, 2026.
Company Information
- CR Number
- 1363801
- BRN
- 52234237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
ROOM 914, 9TH FLOOR, HOUSTON CENTRE, NO. 63 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 美輪(香港)有限公司 | 2009-08-18 | Current |
| PRONEGY Group Limited | 2013-11-05 | Current |
| GOOD WHEEL (HK) LIMITED | 2009-08-18 | 2013-11-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 |
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Frequently asked questions
When was PRONEGY Group Limited incorporated?
PRONEGY Group Limited was incorporated in Hong Kong on August 18, 2009.
Is PRONEGY Group Limited still active?
Yes. PRONEGY Group Limited is currently active on the Hong Kong Companies Register.
What are PRONEGY Group Limited's CR number and BRN?
PRONEGY Group Limited's company registration (CR) number is 1363801 and its business registration number (BRN) is 52234237.
Where is PRONEGY Group Limited's registered office?
PRONEGY Group Limited's registered office is at ROOM 914, 9TH FLOOR, HOUSTON CENTRE, NO. 63 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG.
What type of company is PRONEGY Group Limited?
PRONEGY Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRONEGY Group Limited filed?
PRONEGY Group Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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