BUSINESS REGISTRATION NUMBER
BRN 38436673

PENGLIAN GROUP HOLDING LIMITED

朋聯集團控股有限公司

Registry Verified: 2024-11-29
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PENGLIAN GROUP HOLDING LIMITED (朋聯集團控股有限公司) 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 1170205, and Business Registration Number (BRN) is 38436673. Originally incorporated on 2007-09-25, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-09-26; a total of 19 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 朋聯集團控股有限公司 Official English Name PENGLIAN GROUP HOLDING LIMITED
Name Evolution
(1 Former Name)
2007-09-25 Founding Incorp. Name
上海朋聯國際集團(香港)有限公司SHANG HAI PENGLIAN INT''L GROUP (H.K.) CO., LIMITED
2020-10-29 Current Legal Name
朋聯集團控股有限公司PENGLIAN GROUP HOLDING LIMITED
Company Reg No. (CRN) 1170205 Business Reg No. (BRN) 38436673
Incorporation Date
2007-09-25
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12024-11-2940023222153
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2024-11-29·40023222153·1p·HK$ 20
1HK$ 20
22024-10-2922302444825
R1Notice of Address of Registered Office
2024-10-29·22302444825·5p·HK$ 20
5HK$ 20
32024-09-1322001661342
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2024-09-13·22001661342·1p·HK$ 20
1HK$ 20
42023-12-27SH000244737
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000244737·1p·HK$ 20
1HK$ 20
52023-09-2622802594168
NAR1Annual Return (2023)
2023-09-26·22802594168·8p·HK$ 28
8HK$ 28
62023-09-2622001474251
NR1Notice of Change of Address of Registered Office
2023-09-26·22001474251·1p·HK$ 20
1HK$ 20
72023-09-2622001474240
ND2ANotice of Change of Company Secretary and Director
2023-09-26·22001474240·3p·HK$ 20
3HK$ 20
82023-06-1222702651422
NR1Notice of Change of Address of Registered Office
2023-06-12·22702651422·1p·HK$ 20
1HK$ 20
92022-10-1122502232899
NAR1Annual Return (2022)
2022-10-11·22502232899·8p·HK$ 28
8HK$ 28
102021-09-2923202079841
NAR1Annual Return (2021)
2021-09-29·23202079841·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

PENGLIAN GROUP HOLDING LIMITED (Private company limited by shares) was originally incorporated on 2007-09-25 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2024).

Under Hong Kong's Unique Business Identifier (UBI) regime, PENGLIAN GROUP HOLDING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [38436673] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1170205] maintained by the Companies Registry for historical statutory filings.

Although PENGLIAN GROUP HOLDING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, PENGLIAN GROUP HOLDING LIMITED has officially recorded 1 legal name change(s): [SHANG HAI PENGLIAN INT''L GROUP (H.K.) CO., LIMITED (上海朋聯國際集團(香港)有限公司) (effective 2007-09-25)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that PENGLIAN GROUP HOLDING LIMITED maintains a cumulative statutory archive of 19 filing record(s) on file (latest statutory filing indexed on 2024-11-29: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for PENGLIAN GROUP HOLDING LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

No. Because PENGLIAN GROUP HOLDING LIMITED (CRN: 1170205 / 8-digit BRN: 38436673) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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