PAYMENT CARDS GROUP LIMITED -THE-
交易寶有限公司
About this company
PAYMENT CARDS GROUP LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 13, 2013. It is registered with company registration (CR) number 2011772 and business registration number (BRN) 62489373. 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 has operated under 3 previous names, most recently HARMONY RESORT HOTEL (HK) LIMITED until November 3, 2014. Its registered office is at UNITS 2301-02, 23/F PORT 33, 33 TSEUK LUK STREET SAN PO KONG, KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2011772
- BRN
- 62489373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS 2301-02, 23/F PORT 33, 33 TSEUK LUK STREET SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 交易寶有限公司 | 2014-11-03 | Current |
| 珠海畔山海逸度假酒店有限公司 | 2013-12-13 | 2014-11-03 |
| PAYMENT CARDS GROUP LIMITED -THE- | — | Current |
| THE PAYMENT CARDS GROUP LIMITED | 2014-11-03 | — |
| HARMONY RESORT HOTEL (HK) LIMITED | 2014-01-17 | 2014-11-03 |
| HARMONY SPA HOTEL LIMITED | 2013-12-13 | 2014-01-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)Amended document
2022-10-14 · Other
(E)Amended document
2022-10-14 · Other
(E)Amended document
2022-10-14 · Other
(E)FNSC1 - Return of Allotment
2022-10-14 · Share Related
(E)Amended document
2022-04-27 · Other
(E)FNSC1 - Return of Allotment
2022-01-21 · Share Related
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-14 | |
| (E)Amended document | Other | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 |
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Frequently asked questions
When was PAYMENT CARDS GROUP LIMITED -THE- incorporated?
PAYMENT CARDS GROUP LIMITED -THE- was incorporated in Hong Kong on December 13, 2013.
Is PAYMENT CARDS GROUP LIMITED -THE- still active?
Yes. PAYMENT CARDS GROUP LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are PAYMENT CARDS GROUP LIMITED -THE-'s CR number and BRN?
PAYMENT CARDS GROUP LIMITED -THE-'s company registration (CR) number is 2011772 and its business registration number (BRN) is 62489373.
Where is PAYMENT CARDS GROUP LIMITED -THE-'s registered office?
PAYMENT CARDS GROUP LIMITED -THE-'s registered office is at UNITS 2301-02, 23/F PORT 33, 33 TSEUK LUK STREET SAN PO KONG, KLN HONG KONG.
What type of company is PAYMENT CARDS GROUP LIMITED -THE-?
PAYMENT CARDS GROUP LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAYMENT CARDS GROUP LIMITED -THE- filed?
PAYMENT CARDS GROUP LIMITED -THE- has 59 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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