Ping Shing Group Co. Limited
平成集團有限公司
About this company
Ping Shing Group Co. Limited is a Hong Kong private company limited by shares incorporated on December 3, 2020. It is registered with company registration (CR) number 2999635 and business registration number (BRN) 72452566. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Ping Shing Group Investment Co. Limited until August 12, 2024. Its registered office is at 3/F., TING SUN PLAZA 33 SHEUNG HEUNG ROAD TO KWA WAN, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 2999635
- BRN
- 72452566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
3/F., TING SUN PLAZA 33 SHEUNG HEUNG ROAD TO KWA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-20)
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Name History
| Name | From | To |
|---|---|---|
| 平成集團有限公司 | 2024-08-12 | Current |
| 平成集團投資有限公司 | 2024-05-17 | 2024-08-12 |
| 平成工程有限公司 | 2020-12-03 | 2024-05-17 |
| Ping Shing Group Co. Limited | 2024-08-12 | Current |
| Ping Shing Group Investment Co. Limited | 2024-05-17 | 2024-08-12 |
| Ping Shing Engineering Limited | 2020-12-03 | 2024-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
Certificate of Change of Name
2024-08-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-12 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
Certificate of Change of Name
2024-05-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-17 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)Amended document
2022-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| Certificate of Change of Name | Name Change | 2024-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| Certificate of Change of Name | Name Change | 2024-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 |
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Frequently asked questions
When was Ping Shing Group Co. Limited incorporated?
Ping Shing Group Co. Limited was incorporated in Hong Kong on December 3, 2020.
Is Ping Shing Group Co. Limited still active?
Yes. Ping Shing Group Co. Limited is currently active on the Hong Kong Companies Register.
What are Ping Shing Group Co. Limited's CR number and BRN?
Ping Shing Group Co. Limited's company registration (CR) number is 2999635 and its business registration number (BRN) is 72452566.
Where is Ping Shing Group Co. Limited's registered office?
Ping Shing Group Co. Limited's registered office is at 3/F., TING SUN PLAZA 33 SHEUNG HEUNG ROAD TO KWA WAN, KLN HONG KONG.
What type of company is Ping Shing Group Co. Limited?
Ping Shing Group Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ping Shing Group Co. Limited filed?
Ping Shing Group Co. Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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