PENGHUI RESOURCES CO., LIMITED
鵬輝資源有限公司
About this company
PENGHUI RESOURCES CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2022. It is registered with company registration (CR) number 3130937 and business registration number (BRN) 73824209. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室. There are 17 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 23, 2026.
Company Information
- CR Number
- 3130937
- BRN
- 73824209
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-02-27)
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Name History
| Name | From | To |
|---|---|---|
| 鵬輝資源有限公司 | 2022-02-25 | Current |
| PENGHUI RESOURCES CO., LIMITED | 2022-02-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-02-27 · Address Change
Certificate of Incorporation
2022-02-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-02-25 · Share Related
(E)Articles of Association
2022-02-25 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-27 | |
| Certificate of Incorporation | Incorporation | 2022-02-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-02-25 | |
| (E)Articles of Association | Memorandum & Articles | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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Frequently asked questions
When was PENGHUI RESOURCES CO., LIMITED incorporated?
PENGHUI RESOURCES CO., LIMITED was incorporated in Hong Kong on February 25, 2022.
Is PENGHUI RESOURCES CO., LIMITED still active?
Yes. PENGHUI RESOURCES CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PENGHUI RESOURCES CO., LIMITED's CR number and BRN?
PENGHUI RESOURCES CO., LIMITED's company registration (CR) number is 3130937 and its business registration number (BRN) is 73824209.
Where is PENGHUI RESOURCES CO., LIMITED's registered office?
PENGHUI RESOURCES CO., LIMITED's registered office is at 香港 九龍新蒲崗五芳街8號 利嘉工業大廈11樓32室.
What type of company is PENGHUI RESOURCES CO., LIMITED?
PENGHUI RESOURCES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENGHUI RESOURCES CO., LIMITED filed?
PENGHUI RESOURCES CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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