Pici Shanghai 1 Limited
About this company
Pici Shanghai 1 Limited is a Hong Kong private company limited by shares incorporated on January 11, 2021. It is registered with company registration (CR) number 3009559 and business registration number (BRN) 72552770. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 3009559
- BRN
- 72552770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pici Shanghai 1 Limited | 2021-01-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-13 · Address Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-11 · Share Related
(E)Articles of Association
2021-01-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-11 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-11 |
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Frequently asked questions
When was Pici Shanghai 1 Limited incorporated?
Pici Shanghai 1 Limited was incorporated in Hong Kong on January 11, 2021.
Is Pici Shanghai 1 Limited still active?
Yes. Pici Shanghai 1 Limited is currently active on the Hong Kong Companies Register.
What are Pici Shanghai 1 Limited's CR number and BRN?
Pici Shanghai 1 Limited's company registration (CR) number is 3009559 and its business registration number (BRN) is 72552770.
Where is Pici Shanghai 1 Limited's registered office?
Pici Shanghai 1 Limited's registered office is at 16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is Pici Shanghai 1 Limited?
Pici Shanghai 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pici Shanghai 1 Limited filed?
Pici Shanghai 1 Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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