PINGHUI HOLDING GROUP CO., LIMITED

平輝控股集團股份有限公司

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2021-12-10 · Incorporated 5 years ago · Data updated: 2026-08-25

About this company

PINGHUI HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2021. It is registered with company registration (CR) number 3111131 and business registration number (BRN) 73623893. 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 ROOM 1807, 18/F, TOWER 1, LIPPO CENTRE, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 26, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-12-10
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-12-10

Registered office

Current address

ROOM 1807, 18/F, TOWER 1, LIPPO CENTRE, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
平輝控股集團股份有限公司	Chinese	2021-12-10	Current
PINGHUI HOLDING GROUP CO., LIMITED	English	2021-12-10	Current

Company Documents

(E)FNAR1 - Annual Return

2026-01-26 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-12-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-12-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-02 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-13 · Annual Return

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-30 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-30 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-06-09 · Director/Secretary Change

Certificate of Incorporation

2021-12-10 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-12-10 · Share Related

(E)Articles of Association

2021-12-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-26
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-12-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-12-13
(E)FNAR1 - Annual Return	Annual Return	2024-12-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-13
(E)FNAR1 - Annual Return	Annual Return	2023-08-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-08-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-08-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-06-09
Certificate of Incorporation	Incorporation	2021-12-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-12-10
(E)Articles of Association	Memorandum & Articles	2021-12-10

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