PUAN 1 (HK) LIMITED
普安壹(香港)有限公司
About this company
PUAN 1 (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2012. It is registered with company registration (CR) number 1836343 and business registration number (BRN) 60722783. 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 Vailog Hong Kong DC18 Limited until February 1, 2019. Its registered office is at Unit 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 82 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 1836343
- BRN
- 60722783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
Unit 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 4,114 companies at C C Wu Building →
As filed: ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普安壹(香港)有限公司 | 2019-02-01 | Current |
| PUAN 1 (HK) LIMITED | 2019-02-01 | Current |
| Vailog Hong Kong DC18 Limited | 2012-12-07 | 2019-02-01 |
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
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-03 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-03 · Share Related
(E)FNSC17 - Solvency Statement
2024-08-27 · Other
(E)FNSC17 - Solvency Statement
2024-08-27 · Other
(E)Special resolution for reduction of capital
2024-08-27 · Other
(E)Special resolution for reduction of capital
2024-08-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-27 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-27 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 |
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Frequently asked questions
When was PUAN 1 (HK) LIMITED incorporated?
PUAN 1 (HK) LIMITED was incorporated in Hong Kong on December 7, 2012.
Is PUAN 1 (HK) LIMITED still active?
Yes. PUAN 1 (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PUAN 1 (HK) LIMITED's CR number and BRN?
PUAN 1 (HK) LIMITED's company registration (CR) number is 1836343 and its business registration number (BRN) is 60722783.
Where is PUAN 1 (HK) LIMITED's registered office?
PUAN 1 (HK) LIMITED's registered office is at Unit 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is PUAN 1 (HK) LIMITED?
PUAN 1 (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PUAN 1 (HK) LIMITED filed?
PUAN 1 (HK) LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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