Pembroke Capital Partners Limited
澎河創投有限公司
About this company
Pembroke Capital Partners Limited is a Hong Kong private company limited by shares incorporated on June 15, 2022. It is registered with company registration (CR) number 3162809 and business registration number (BRN) 74145363. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Mattaworks Limited. Its registered office is at ROOM G, 21/F, BLOCK 2, SORRENTO 1 AUSTIN ROAD WEST KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 3162809
- BRN
- 74145363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
ROOM G, 21/F, BLOCK 2, SORRENTO 1 AUSTIN ROAD WEST KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-15)
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Name History
| Name | From | To |
|---|---|---|
| 澎河創投有限公司 | — | Current |
| 明域科技有限公司 | 2022-06-15 | — |
| Pembroke Capital Partners Limited | — | Current |
| Mattaworks Limited | 2022-06-15 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-03 · Address Change
(E)FNSC1 - Return of Allotment
2025-08-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-26 · Other
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-14 · Name Change
Certificate of Change of Name
2025-01-14 · Name Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-22 · Director/Secretary Change
Certificate of Incorporation
2022-06-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-15 · Share Related
(E)Articles of Association
2022-06-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-14 | |
| Certificate of Change of Name | Name Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| Certificate of Incorporation | Incorporation | 2022-06-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-15 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-15 |
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Frequently asked questions
When was Pembroke Capital Partners Limited incorporated?
Pembroke Capital Partners Limited was incorporated in Hong Kong on June 15, 2022.
Is Pembroke Capital Partners Limited still active?
Yes. Pembroke Capital Partners Limited is currently active on the Hong Kong Companies Register.
What are Pembroke Capital Partners Limited's CR number and BRN?
Pembroke Capital Partners Limited's company registration (CR) number is 3162809 and its business registration number (BRN) is 74145363.
Where is Pembroke Capital Partners Limited's registered office?
Pembroke Capital Partners Limited's registered office is at ROOM G, 21/F, BLOCK 2, SORRENTO 1 AUSTIN ROAD WEST KOWLOON HONG KONG.
What type of company is Pembroke Capital Partners Limited?
Pembroke Capital Partners Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pembroke Capital Partners Limited filed?
Pembroke Capital Partners Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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