POON KOO GROUP HOLDING LIMITED
盤古集團控股有限公司
About this company
POON KOO GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2021. It is registered with company registration (CR) number 3053929 and business registration number (BRN) 73044623. 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 SHOP 2222, 2/F SHEUNG SHUI CTR SHOPPING ARCADE SHEUNG SHUI NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3053929
- BRN
- 73044623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
SHOP 2222, 2/F SHEUNG SHUI CTR SHOPPING ARCADE SHEUNG SHUI NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-02)
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Name History
| Name | From | To |
|---|---|---|
| 盤古集團控股有限公司 | 2021-06-02 | Current |
| POON KOO GROUP HOLDING LIMITED | 2021-06-02 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
(E)Certificate of Registration of Charge
2024-02-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-02 · Share Related
(E)Articles of Association
2021-06-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-02 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-02 |
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Frequently asked questions
When was POON KOO GROUP HOLDING LIMITED incorporated?
POON KOO GROUP HOLDING LIMITED was incorporated in Hong Kong on June 2, 2021.
Is POON KOO GROUP HOLDING LIMITED still active?
Yes. POON KOO GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are POON KOO GROUP HOLDING LIMITED's CR number and BRN?
POON KOO GROUP HOLDING LIMITED's company registration (CR) number is 3053929 and its business registration number (BRN) is 73044623.
Where is POON KOO GROUP HOLDING LIMITED's registered office?
POON KOO GROUP HOLDING LIMITED's registered office is at SHOP 2222, 2/F SHEUNG SHUI CTR SHOPPING ARCADE SHEUNG SHUI NT HONG KONG.
What type of company is POON KOO GROUP HOLDING LIMITED?
POON KOO GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POON KOO GROUP HOLDING LIMITED filed?
POON KOO GROUP HOLDING LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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