Investment III HK Holdings Limited
About this company
Investment III HK Holdings Limited is a Hong Kong private company limited by shares incorporated on December 2, 2014. It is registered with company registration (CR) number 2175458 and business registration number (BRN) 64133873. 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 has operated under 2 previous names, most recently PV Wellness (HK) Limited until July 23, 2019. Its registered office is at 41ST FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2175458
- BRN
- 64133873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
41ST FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Investment III HK Holdings Limited | 2019-07-23 | Current |
| PV Wellness (HK) Limited | 2016-02-03 | 2019-07-23 |
| PV Champion (HK) Limited | 2014-12-02 | 2016-02-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-24 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2023-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-23 · Name Change
Certificate of Change of Name
2019-07-23 · Name Change
(E)Special Resolution (Dormant Company)
2016-04-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-02-03 · Name Change
Certificate of Change of Name
2016-02-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-23 | |
| Certificate of Change of Name | Name Change | 2019-07-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-03 | |
| Certificate of Change of Name | Name Change | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-02 |
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Frequently asked questions
When was Investment III HK Holdings Limited incorporated?
Investment III HK Holdings Limited was incorporated in Hong Kong on December 2, 2014.
Is Investment III HK Holdings Limited still active?
Yes. Investment III HK Holdings Limited is currently active on the Hong Kong Companies Register.
What are Investment III HK Holdings Limited's CR number and BRN?
Investment III HK Holdings Limited's company registration (CR) number is 2175458 and its business registration number (BRN) is 64133873.
Where is Investment III HK Holdings Limited's registered office?
Investment III HK Holdings Limited's registered office is at 41ST FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Investment III HK Holdings Limited?
Investment III HK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Investment III HK Holdings Limited filed?
Investment III HK Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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