PINE WELL HOLDINGS LIMITED
栢利集團有限公司
About this company
PINE WELL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2010. It is registered with company registration (CR) number 1532602 and business registration number (BRN) 53446499. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1701, 17TH FLOOR, THE SUN'S GROUP CENTRE, NO. 200 GLOUCEESTER ROAD, WANCHAI HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1532602
- BRN
- 53446499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-25
Registered office
Current address
UNIT 1701, 17TH FLOOR, THE SUN'S GROUP CENTRE, NO. 200 GLOUCEESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 栢利集團有限公司 | 2010-11-25 | Current |
| PINE WELL HOLDINGS LIMITED | 2010-11-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)Amended document
2021-12-17 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-21 · Charges
(E)Instrument
2021-05-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)Amended document | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-21 | |
| (E)Instrument | Other | 2021-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 |
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Frequently asked questions
When was PINE WELL HOLDINGS LIMITED incorporated?
PINE WELL HOLDINGS LIMITED was incorporated in Hong Kong on November 25, 2010.
Is PINE WELL HOLDINGS LIMITED still active?
Yes. PINE WELL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PINE WELL HOLDINGS LIMITED's CR number and BRN?
PINE WELL HOLDINGS LIMITED's company registration (CR) number is 1532602 and its business registration number (BRN) is 53446499.
Where is PINE WELL HOLDINGS LIMITED's registered office?
PINE WELL HOLDINGS LIMITED's registered office is at UNIT 1701, 17TH FLOOR, THE SUN'S GROUP CENTRE, NO. 200 GLOUCEESTER ROAD, WANCHAI HONG KONG.
What type of company is PINE WELL HOLDINGS LIMITED?
PINE WELL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE WELL HOLDINGS LIMITED filed?
PINE WELL HOLDINGS LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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