Penguin Insurance Co., Limited
企鵝保險有限公司
About this company
Penguin Insurance Co., Limited is a Hong Kong private company limited by shares incorporated on July 4, 2014. It is registered with company registration (CR) number 2116260 and business registration number (BRN) 63538561. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FIELD HARVEST INC LIMITED. Its registered office is at RM01B, 15/F., TOWER 1, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 4, 2026.
Company Information
- CR Number
- 2116260
- BRN
- 63538561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
RM01B, 15/F., TOWER 1, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-02-03)
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Name History
| Name | From | To |
|---|---|---|
| 企鵝保險有限公司 | — | Current |
| 業禾有限公司 | 2014-07-04 | — |
| Penguin Insurance Co., Limited | — | Current |
| FIELD HARVEST INC LIMITED | 2014-07-04 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2026-06-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(C)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-08-01 · Name Change
Certificate of Change of Name
2025-08-01 · Name Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-26 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-13 · Address Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-01 | |
| Certificate of Change of Name | Name Change | 2025-08-01 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-24 |
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Frequently asked questions
When was Penguin Insurance Co., Limited incorporated?
Penguin Insurance Co., Limited was incorporated in Hong Kong on July 4, 2014.
Is Penguin Insurance Co., Limited still active?
Yes. Penguin Insurance Co., Limited is currently active on the Hong Kong Companies Register.
What are Penguin Insurance Co., Limited's CR number and BRN?
Penguin Insurance Co., Limited's company registration (CR) number is 2116260 and its business registration number (BRN) is 63538561.
Where is Penguin Insurance Co., Limited's registered office?
Penguin Insurance Co., Limited's registered office is at RM01B, 15/F., TOWER 1, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Penguin Insurance Co., Limited?
Penguin Insurance Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penguin Insurance Co., Limited filed?
Penguin Insurance Co., Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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