Pembroke Partners Limited
澎河資本有限公司
About this company
Pembroke Partners Limited is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974720 and business registration number (BRN) 62117382. 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 SHEEN BRIGHT INVESTMENT LIMITED until June 15, 2023. Its registered office is at FLAT G, 21/F., BLOCK 2, SORRENTO, 1 AUSTIN ROAD WEST, TSIM SHA TSUI, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 16, 2025.
Company Information
- CR Number
- 1974720
- BRN
- 62117382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT G, 21/F., BLOCK 2, SORRENTO, 1 AUSTIN ROAD WEST, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 澎河資本有限公司 | 2023-06-15 | Current |
| 昌耀投資有限公司 | 2013-10-02 | 2023-06-15 |
| Pembroke Partners Limited | 2023-06-15 | Current |
| SHEEN BRIGHT INVESTMENT LIMITED | 2013-10-02 | 2023-06-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-15 · Name Change
Certificate of Change of Name
2023-06-15 · Name Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)Amended document
2021-04-08 · Other
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-15 | |
| Certificate of Change of Name | Name Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)Amended document | Other | 2021-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 |
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Frequently asked questions
When was Pembroke Partners Limited incorporated?
Pembroke Partners Limited was incorporated in Hong Kong on October 2, 2013.
Is Pembroke Partners Limited still active?
Yes. Pembroke Partners Limited is currently active on the Hong Kong Companies Register.
What are Pembroke Partners Limited's CR number and BRN?
Pembroke Partners Limited's company registration (CR) number is 1974720 and its business registration number (BRN) is 62117382.
Where is Pembroke Partners Limited's registered office?
Pembroke Partners Limited's registered office is at FLAT G, 21/F., BLOCK 2, SORRENTO, 1 AUSTIN ROAD WEST, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Pembroke Partners Limited?
Pembroke Partners Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pembroke Partners Limited filed?
Pembroke Partners Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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