Penguin Solution Limited
About this company
Penguin Solution Limited is a Hong Kong private company limited by shares incorporated on December 19, 2019. It is registered with company registration (CR) number 2904168 and business registration number (BRN) 71481160. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 6X-1, 6/F, INTERNATIONAL INDUSTRIAL CENTRE 2-8 KWEI TEI STREET FOTAN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 20, 2024.
Company Information
- CR Number
- 2904168
- BRN
- 71481160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
FLAT 6X-1, 6/F, INTERNATIONAL INDUSTRIAL CENTRE 2-8 KWEI TEI STREET FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Penguin Solution Limited | 2019-12-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FNSC1 - Return of Allotment
2019-12-31 · Share Related
Certificate of Incorporation
2019-12-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-19 · Share Related
(E)Articles of Association
2019-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-31 | |
| Certificate of Incorporation | Incorporation | 2019-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-19 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-19 |
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Frequently asked questions
When was Penguin Solution Limited incorporated?
Penguin Solution Limited was incorporated in Hong Kong on December 19, 2019.
Is Penguin Solution Limited still active?
Yes. Penguin Solution Limited is currently active on the Hong Kong Companies Register.
What are Penguin Solution Limited's CR number and BRN?
Penguin Solution Limited's company registration (CR) number is 2904168 and its business registration number (BRN) is 71481160.
Where is Penguin Solution Limited's registered office?
Penguin Solution Limited's registered office is at FLAT 6X-1, 6/F, INTERNATIONAL INDUSTRIAL CENTRE 2-8 KWEI TEI STREET FOTAN, NT HONG KONG.
What type of company is Penguin Solution Limited?
Penguin Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Penguin Solution Limited filed?
Penguin Solution Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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