BUSINESS REGISTRATION NUMBER
BRN 67053121

DissolvedFormer Names (1)

PENGHUA FAMILY OFFICE LIMITED

鵬華家族辦公室有限公司

Registry Verified: 2026-10-30

Inquiries: 99 Views

Jurisdiction: Hong Kong, China

PENGHUA FAMILY OFFICE LIMITED (鵬華家族辦公室有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2465661, and Business Registration Number (BRN) is 67053121. Originally incorporated on 2016-12-16, the corporation was officially dissolved by notice published in the Government Gazette on 2026-10-30, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 502C, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-12-27; a total of 17 statutory filings (spanning 2019–2026, latest filed on 2026-07-03) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	鵬華家族辦公室有限公司	Official English Name	PENGHUA FAMILY OFFICE LIMITED
Name Evolution （1 Former Name）	2016-12-16 Founding Incorp. Name 鵬華控股(香港)資本管理有限公司Peng Hua Holdings (Hongkong) Capital Management Limited 2022-12-12 Current Legal Name 鵬華家族辦公室有限公司Penghua Family Office Limited
Company Reg No. (CRN)	2465661	Business Reg No. (BRN / UBI)	67053121 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-12-16	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	2026-10-30

Registered Office Address	ROOM 502C, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities →
Significant Controllers (SCR)	Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-03	40026711554	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
2	2026-06-03	22903083090	NDR1 Notice of Dormant Company Status (Chinese)	5	HK$ 20
3	2025-12-15	23102484747	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
4	2024-12-27	23502212627	NAR1 Annual Return (2024) (English)Last Pre-Dissolution Shareholders & Directors	9	HK$ 28
5	2023-12-27	23502083313	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2023-12-27	SH000752733	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-02-28	23700818741	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2022-12-16	22202612284	NAR1 Annual Return (2022) (English)	8	HK$ 28
9	2022-12-16	22202612286	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2022-12-16	22202612285	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has PENGHUA FAMILY OFFICE LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show PENGHUA FAMILY OFFICE LIMITED has 1 recorded legal name change(s): [Peng Hua Holdings (Hongkong) Capital Management Limited (鵬華控股(香港)資本管理有限公司) (effective 2016-12-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has PENGHUA FAMILY OFFICE LIMITED changed its Hong Kong registered office address (Form NR1)?

Last recorded Hong Kong address: [ROOM 502C, 5/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).