Puente Viejo Industrial Co., Limited
京橋實業股份有限公司
About this company
Puente Viejo Industrial Co., Limited is a Hong Kong private company limited by shares incorporated on February 28, 2023. It is registered with company registration (CR) number 3238581 and business registration number (BRN) 74909858. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 3238581
- BRN
- 74909858
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-02-28)
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Name History
| Name | From | To |
|---|---|---|
| 京橋實業股份有限公司 | 2023-02-28 | Current |
| Puente Viejo Industrial Co., Limited | 2023-02-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2025-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(C)Special resolution
2025-04-28 · Other
(C)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-02-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-28 · Share Related
(E)Articles of Association
2023-02-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (C)Special resolution | Other | 2025-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-02-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-28 | |
| (E)Articles of Association | Memorandum & Articles | 2023-02-28 |
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Frequently asked questions
When was Puente Viejo Industrial Co., Limited incorporated?
Puente Viejo Industrial Co., Limited was incorporated in Hong Kong on February 28, 2023.
Is Puente Viejo Industrial Co., Limited still active?
Yes. Puente Viejo Industrial Co., Limited is currently active on the Hong Kong Companies Register.
What are Puente Viejo Industrial Co., Limited's CR number and BRN?
Puente Viejo Industrial Co., Limited's company registration (CR) number is 3238581 and its business registration number (BRN) is 74909858.
Where is Puente Viejo Industrial Co., Limited's registered office?
Puente Viejo Industrial Co., Limited's registered office is at ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON HONG KONG.
What type of company is Puente Viejo Industrial Co., Limited?
Puente Viejo Industrial Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Puente Viejo Industrial Co., Limited filed?
Puente Viejo Industrial Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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