Penghua Family Office Limited
鵬華家族辦公室有限公司
About this company
Penghua Family Office Limited is a Hong Kong private company limited by shares incorporated on December 16, 2016. It is registered with company registration (CR) number 2465661 and business registration number (BRN) 67053121. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 15, 2025. It previously operated under the name Peng Hua Holdings (Hongkong) Capital Management Limited until December 12, 2022. Its registered office is at RM502C, 5/F, HO KING COM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(1) filed on July 3, 2026.
Company Information
- CR Number
- 2465661
- BRN
- 67053121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-12-15
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
RM502C, 5/F, HO KING COM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鵬華家族辦公室有限公司 | 2022-12-12 | Current |
| 鵬華控股(香港)資本管理有限公司 | 2016-12-16 | 2022-12-12 |
| Penghua Family Office Limited | 2022-12-12 | Current |
| Peng Hua Holdings (Hongkong) Capital Management Limited | 2016-12-16 | 2022-12-12 |
Company Documents
Information sheet re S.751(1)
2026-07-03 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-03 · Other
(C)Special Resolution (Dormant Company)
2025-12-15 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-12 · Name Change
Certificate of Change of Name
2022-12-12 · Name Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-03 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-12 | |
| Certificate of Change of Name | Name Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Penghua Family Office Limited incorporated?
Penghua Family Office Limited was incorporated in Hong Kong on December 16, 2016.
Is Penghua Family Office Limited still active?
Yes. Penghua Family Office Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 15, 2025).
What are Penghua Family Office Limited's CR number and BRN?
Penghua Family Office Limited's company registration (CR) number is 2465661 and its business registration number (BRN) is 67053121.
Where is Penghua Family Office Limited's registered office?
Penghua Family Office Limited's registered office is at RM502C, 5/F, HO KING COM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is Penghua Family Office Limited?
Penghua Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penghua Family Office Limited filed?
Penghua Family Office Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →