HK PD12 HOLDING LIMITED
海可控股有限公司
About this company
HK PD12 HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2018. It is registered with company registration (CR) number 2780476 and business registration number (BRN) 70224945. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2780476
- BRN
- 70224945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-11)
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Name History
| Name | From | To |
|---|---|---|
| 海可控股有限公司 | 2018-12-21 | Current |
| HK PD12 HOLDING LIMITED | 2018-12-21 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-04-13 · Charges
(E)Instrument
2026-04-13 · Other
(E)Certificate of Registration of Charge
2026-04-13 · Charges
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-12 · Charges
(C)Instrument
2021-08-12 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-13 | |
| (E)Instrument | Other | 2026-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-12 | |
| (C)Instrument | Other | 2021-08-12 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-29 |
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Frequently asked questions
When was HK PD12 HOLDING LIMITED incorporated?
HK PD12 HOLDING LIMITED was incorporated in Hong Kong on December 21, 2018.
Is HK PD12 HOLDING LIMITED still active?
Yes. HK PD12 HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are HK PD12 HOLDING LIMITED's CR number and BRN?
HK PD12 HOLDING LIMITED's company registration (CR) number is 2780476 and its business registration number (BRN) is 70224945.
Where is HK PD12 HOLDING LIMITED's registered office?
HK PD12 HOLDING LIMITED's registered office is at 2701, 27TH FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is HK PD12 HOLDING LIMITED?
HK PD12 HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK PD12 HOLDING LIMITED filed?
HK PD12 HOLDING LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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