Pedigree HK Limited
About this company
Pedigree HK Limited is a Hong Kong private company limited by shares incorporated on September 28, 2022. It is registered with company registration (CR) number 3194460 and business registration number (BRN) 74463729. 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 18/F, DOTCOM HOUSE, 128 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FNSC17 - Solvency Statement filed on October 12, 2026.
Company Information
- CR Number
- 3194460
- BRN
- 74463729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-09-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
18/F, DOTCOM HOUSE, 128 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK
All 352 companies at DOTCOM HOUSE →
As filed: 18TH FLOOR, 128 WELLINGTON STREET, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pedigree HK Limited | 2022-09-28 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNSC17 - Solvency Statement
2026-10-12 · Other
(E)Special resolution for reduction of capital
2026-10-12 · Other
(E)FNAR1 - Annual Return
2026-10-09 · Annual Return
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-06 · Share Related
(E)Special resolution
2023-02-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-13 · Memorandum & Articles
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-01-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
Certificate of Incorporation
2022-09-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-09-28 · Share Related
(E)Articles of Association
2022-09-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC17 - Solvency Statement | Other | 2026-10-12 | |
| (E)Special resolution for reduction of capital | Other | 2026-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-06 | |
| (E)Special resolution | Other | 2023-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-13 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| Certificate of Incorporation | Incorporation | 2022-09-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-09-28 | |
| (E)Articles of Association | Memorandum & Articles | 2022-09-28 |
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Frequently asked questions
When was Pedigree HK Limited incorporated?
Pedigree HK Limited was incorporated in Hong Kong on September 28, 2022.
Is Pedigree HK Limited still active?
Yes. Pedigree HK Limited is currently active on the Hong Kong Companies Register.
What are Pedigree HK Limited's CR number and BRN?
Pedigree HK Limited's company registration (CR) number is 3194460 and its business registration number (BRN) is 74463729.
Where is Pedigree HK Limited's registered office?
Pedigree HK Limited's registered office is at 18/F, DOTCOM HOUSE, 128 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Pedigree HK Limited?
Pedigree HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pedigree HK Limited filed?
Pedigree HK Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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