FENGHUA INTERNATIONAL GROUP LIMITED
豐華國際集團有限公司
About this company
FENGHUA INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2016. It is registered with company registration (CR) number 2465147 and business registration number (BRN) 67047936. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name POINT GOLD REFINING LIMITED until August 13, 2020. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 10, 2026.
Company Information
- CR Number
- 2465147
- BRN
- 67047936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-13)
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Name History
| Name | From | To |
|---|---|---|
| 豐華國際集團有限公司 | 2020-08-13 | Current |
| 點金精煉有限公司 | 2016-12-15 | 2020-08-13 |
| FENGHUA INTERNATIONAL GROUP LIMITED | 2020-08-13 | Current |
| POINT GOLD REFINING LIMITED | 2016-12-15 | 2020-08-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-05 · Share Related
(E)Special resolution for reduction of capital
2025-10-31 · Other
(E)FNSC17 - Solvency Statement
2025-10-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-05 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 |
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Frequently asked questions
When was FENGHUA INTERNATIONAL GROUP LIMITED incorporated?
FENGHUA INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on December 15, 2016.
Is FENGHUA INTERNATIONAL GROUP LIMITED still active?
Yes. FENGHUA INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are FENGHUA INTERNATIONAL GROUP LIMITED's CR number and BRN?
FENGHUA INTERNATIONAL GROUP LIMITED's company registration (CR) number is 2465147 and its business registration number (BRN) is 67047936.
Where is FENGHUA INTERNATIONAL GROUP LIMITED's registered office?
FENGHUA INTERNATIONAL GROUP LIMITED's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is FENGHUA INTERNATIONAL GROUP LIMITED?
FENGHUA INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FENGHUA INTERNATIONAL GROUP LIMITED filed?
FENGHUA INTERNATIONAL GROUP LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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