磐安集團有限公司

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2017-03-06 · Incorporated 9 years ago · Data updated: 2026-08-28

About this company

磐安集團有限公司 is a Hong Kong private company limited by shares incorporated on March 6, 2017. It is registered with company registration (CR) number 2493772 and business registration number (BRN) 67335937. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 9, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-03-06
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-06

Registered office

Current address

UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
磐安集團有限公司	Chinese	2017-03-06	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-07-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-03-07 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-27 · Annual Return

(E)FNAR1 - Annual Return

2022-04-08 · Annual Return

(E)FNAR1 - Annual Return

2021-03-30 · Annual Return

(E)FNAR1 - Annual Return

2020-03-19 · Annual Return

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

2019-09-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-11 · Annual Return

(E)FNAR1 - Annual Return

2018-04-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-12 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-03-06 · Share Related

(E)Articles of Association

2017-03-06 · Memorandum & Articles

Certificate of Incorporation

2017-03-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-03-09
(E)FNAR1 - Annual Return	Annual Return	2025-03-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-31
(E)FNAR1 - Annual Return	Annual Return	2024-03-07
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-27
(E)FNAR1 - Annual Return	Annual Return	2022-04-08
(E)FNAR1 - Annual Return	Annual Return	2021-03-30
(E)FNAR1 - Annual Return	Annual Return	2020-03-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-09-17
(E)FNAR1 - Annual Return	Annual Return	2019-04-11
(E)FNAR1 - Annual Return	Annual Return	2018-04-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-03-06
(E)Articles of Association	Memorandum & Articles	2017-03-06
Certificate of Incorporation	Incorporation	2017-03-06

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