Portbrook Limited

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2014-09-30 · Incorporated 12 years ago · Data updated: 2026-08-24

About this company

Portbrook Limited is a Hong Kong private company limited by shares incorporated on September 30, 2014. It is registered with company registration (CR) number 2151115 and business registration number (BRN) 63889097. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)Return of final meeting filed on July 29, 2026.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2014-09-30
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Members' Voluntary Winding Up

Compliance & Flags

One-member Company: Yes 2023-09-30

Registered office

Current address

48/F, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 807 companies at Cheung Kong Center →

As filed: 48TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
Portbrook Limited	English	2014-09-30	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)Return of final meeting

2026-07-29 · Other

(E)Final statement of accounts

2026-07-29 · Other

(E)Special resolution

2026-07-29 · Other

(E)Special Resolution (Winding Up)

2026-05-13 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2026-05-13 · Winding Up

(E)FNW1 - Certificate of solvency

2026-05-13 · Other

(E)FNAR1 - Annual Return

2025-10-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-02 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2024-01-23 · Share Related

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNSC17 - Solvency Statement

2023-12-20 · Other

(E)Special resolution for reduction of capital

2023-12-20 · Other

(E)FNAR1 - Annual Return

2023-10-11 · Annual Return

(E)FNAR1 - Annual Return

2022-09-30 · Annual Return

(E)FNAR1 - Annual Return

2021-10-07 · Annual Return

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-03-24 · Other

(E)FNAR1 - Annual Return

2019-10-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2026-07-29
(E)Final statement of accounts	Other	2026-07-29
(E)Special resolution	Other	2026-07-29
(E)Special Resolution (Winding Up)	Winding Up	2026-05-13
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2026-05-13
(E)FNW1 - Certificate of solvency	Other	2026-05-13
(E)FNAR1 - Annual Return	Annual Return	2025-10-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-02-28
(E)FNAR1 - Annual Return	Annual Return	2024-10-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-02
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2024-01-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNSC17 - Solvency Statement	Other	2023-12-20
(E)Special resolution for reduction of capital	Other	2023-12-20
(E)FNAR1 - Annual Return	Annual Return	2023-10-11
(E)FNAR1 - Annual Return	Annual Return	2022-09-30
(E)FNAR1 - Annual Return	Annual Return	2021-10-07
(E)FNAR1 - Annual Return	Annual Return	2020-10-15
(E)FNA2 - Notification of Resignation of Auditor	Other	2020-03-24
(E)FNAR1 - Annual Return	Annual Return	2019-10-18

View all 34 filings

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