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 ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG. There are 41 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
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 |
Company Documents
(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)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)FNSC17 - Solvency Statement
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
(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)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-02-01 · Name Change
Certificate of Change of Name
2019-02-01 · Name Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)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)FNSC17 - Solvency Statement | 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 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-01 | |
| Certificate of Change of Name | Name Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 |
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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 ROOM 2107, 21/F., C C WU BUILDING, 302-308 HENNESSY ROAD, WANCHAI HONG KONG.
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 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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