PENGXIN HOLDINGS (HK) COMPANY LIMITED
香港鵬欣控股有限公司
About this company
PENGXIN HOLDINGS (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2012. It is registered with company registration (CR) number 1773356 and business registration number (BRN) 60090178. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2012, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1773356
- BRN
- 60090178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港鵬欣控股有限公司 | 2012-07-13 | Current |
| PENGXIN HOLDINGS (HK) COMPANY LIMITED | 2012-07-13 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-11-14 · Other
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 |
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Frequently asked questions
When was PENGXIN HOLDINGS (HK) COMPANY LIMITED incorporated?
PENGXIN HOLDINGS (HK) COMPANY LIMITED was incorporated in Hong Kong on July 13, 2012.
Is PENGXIN HOLDINGS (HK) COMPANY LIMITED still active?
Yes. PENGXIN HOLDINGS (HK) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PENGXIN HOLDINGS (HK) COMPANY LIMITED's CR number and BRN?
PENGXIN HOLDINGS (HK) COMPANY LIMITED's company registration (CR) number is 1773356 and its business registration number (BRN) is 60090178.
Where is PENGXIN HOLDINGS (HK) COMPANY LIMITED's registered office?
PENGXIN HOLDINGS (HK) COMPANY LIMITED's registered office is at 37/F, ONE TAIKOO PLACE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is PENGXIN HOLDINGS (HK) COMPANY LIMITED?
PENGXIN HOLDINGS (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENGXIN HOLDINGS (HK) COMPANY LIMITED filed?
PENGXIN HOLDINGS (HK) COMPANY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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