CPPIB (HONG KONG) LIMITED
About this company
CPPIB (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 1, 2012. It is registered with company registration (CR) number 1702575 and business registration number (BRN) 59379505. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PETRUS WOOD LIMITED until October 8, 2012. Its registered office is at 18/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1702575
- BRN
- 59379505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-01
Registered office
Current address
18/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-06-16)
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Name History
| Name | From | To |
|---|---|---|
| CPPIB (HONG KONG) LIMITED | 2012-10-08 | Current |
| PETRUS WOOD LIMITED | 2012-02-01 | 2012-10-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-10 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-12-05 · Other
(E)Special resolution for reduction of capital
2024-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-05 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-24 |
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Frequently asked questions
When was CPPIB (HONG KONG) LIMITED incorporated?
CPPIB (HONG KONG) LIMITED was incorporated in Hong Kong on February 1, 2012.
Is CPPIB (HONG KONG) LIMITED still active?
Yes. CPPIB (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CPPIB (HONG KONG) LIMITED's CR number and BRN?
CPPIB (HONG KONG) LIMITED's company registration (CR) number is 1702575 and its business registration number (BRN) is 59379505.
Where is CPPIB (HONG KONG) LIMITED's registered office?
CPPIB (HONG KONG) LIMITED's registered office is at 18/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is CPPIB (HONG KONG) LIMITED?
CPPIB (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CPPIB (HONG KONG) LIMITED filed?
CPPIB (HONG KONG) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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