PENQUIN Holdings Pty Limited
盛演裝煌有限公司
About this company
PENQUIN Holdings Pty Limited is a Hong Kong private company limited by shares incorporated on October 5, 2020. It is registered with company registration (CR) number 2982569 and business registration number (BRN) 72279269. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 6, 14/F, ONE PORTSIDE 29 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 3, 2025.
Company Information
- CR Number
- 2982569
- BRN
- 72279269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
UNIT 6, 14/F, ONE PORTSIDE 29 TAI YAU STREET SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-04)
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Name History
| Name | From | To |
|---|---|---|
| 盛演裝煌有限公司 | 2020-10-05 | Current |
| PENQUIN Holdings Pty Limited | 2020-10-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-15 · Address Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-05 · Address Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-16 · Address Change
Certificate of Incorporation
2020-10-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-05 · Share Related
(E)Articles of Association
2020-10-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-16 | |
| Certificate of Incorporation | Incorporation | 2020-10-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-05 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-05 |
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Frequently asked questions
When was PENQUIN Holdings Pty Limited incorporated?
PENQUIN Holdings Pty Limited was incorporated in Hong Kong on October 5, 2020.
Is PENQUIN Holdings Pty Limited still active?
Yes. PENQUIN Holdings Pty Limited is currently active on the Hong Kong Companies Register.
What are PENQUIN Holdings Pty Limited's CR number and BRN?
PENQUIN Holdings Pty Limited's company registration (CR) number is 2982569 and its business registration number (BRN) is 72279269.
Where is PENQUIN Holdings Pty Limited's registered office?
PENQUIN Holdings Pty Limited's registered office is at UNIT 6, 14/F, ONE PORTSIDE 29 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is PENQUIN Holdings Pty Limited?
PENQUIN Holdings Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENQUIN Holdings Pty Limited filed?
PENQUIN Holdings Pty Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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