Park Key Group (Hong Kong) Limited
泊鑰集團（香港）有限公司
About this company
Park Key Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on January 4, 2013. It is registered with company registration (CR) number 1847297 and business registration number (BRN) 60832916. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XINMING (HONGKONG) INDUSTRY GROUP LIMITED until June 10, 2022. Its registered office is at 香港 葵涌葵昌路26-38號 豪華工業大廈 23樓A座2306室. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (C)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 1847297
- BRN
- 60832916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-04
Registered office
Current address
香港 葵涌葵昌路26-38號 豪華工業大廈 23樓A座2306室
Name History
| Name | From | To |
|---|---|---|
| 泊鑰集團（香港）有限公司 | 2022-06-10 | Current |
| 香港鑫明實業集團有限公司 | 2013-01-04 | 2022-06-10 |
| Park Key Group (Hong Kong) Limited | 2022-06-10 | Current |
| XINMING (HONGKONG) INDUSTRY GROUP LIMITED | 2013-01-04 | 2022-06-10 |
Company Documents
(C)FNAR1 - Annual Return
2026-01-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-06 · Annual Return
(C)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
Certificate of Change of Name
2022-06-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-10 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-04-19 · Address Change
(C)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| Certificate of Change of Name | Name Change | 2022-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 |
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Frequently asked questions
When was Park Key Group (Hong Kong) Limited incorporated?
Park Key Group (Hong Kong) Limited was incorporated in Hong Kong on January 4, 2013.
Is Park Key Group (Hong Kong) Limited still active?
Yes. Park Key Group (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Park Key Group (Hong Kong) Limited's CR number and BRN?
Park Key Group (Hong Kong) Limited's company registration (CR) number is 1847297 and its business registration number (BRN) is 60832916.
Where is Park Key Group (Hong Kong) Limited's registered office?
Park Key Group (Hong Kong) Limited's registered office is at 香港 葵涌葵昌路26-38號 豪華工業大廈 23樓A座2306室.
What type of company is Park Key Group (Hong Kong) Limited?
Park Key Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Park Key Group (Hong Kong) Limited filed?
Park Key Group (Hong Kong) Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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