Pennyville International Group (Holdings) Limited
光耀國際集團(控股)有限公司
About this company
Pennyville International Group (Holdings) Limited is a Hong Kong private company limited by shares incorporated on October 29, 2013. It is registered with company registration (CR) number 1987998 and business registration number (BRN) 62250740. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 16, 2024. It previously operated under the name NEW HORIZON INVESTMENT CONSULTANT LIMITED until December 22, 2016. Its registered office was at ROOM 95, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1987998
- BRN
- 62250740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-29
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 95, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光耀國際集團(控股)有限公司 | 2016-12-22 | Current |
| 新天地投資顧問有限公司 | 2013-10-29 | 2016-12-22 |
| Pennyville International Group (Holdings) Limited | 2016-12-22 | Current |
| NEW HORIZON INVESTMENT CONSULTANT LIMITED | 2013-10-29 | 2016-12-22 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-26 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-10 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)Amended document
2019-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)Amended document | Other | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-22 |
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Frequently asked questions
When was Pennyville International Group (Holdings) Limited incorporated?
Pennyville International Group (Holdings) Limited was incorporated in Hong Kong on October 29, 2013.
Is Pennyville International Group (Holdings) Limited still active?
No. Pennyville International Group (Holdings) Limited was dissolved on August 16, 2024.
What are Pennyville International Group (Holdings) Limited's CR number and BRN?
Pennyville International Group (Holdings) Limited's company registration (CR) number is 1987998 and its business registration number (BRN) is 62250740.
Where is Pennyville International Group (Holdings) Limited's registered office?
Pennyville International Group (Holdings) Limited's registered office was at ROOM 95, 2/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Pennyville International Group (Holdings) Limited?
Pennyville International Group (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pennyville International Group (Holdings) Limited filed?
Pennyville International Group (Holdings) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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