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)
| Document Name | Action |
|---|---|
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1Notice of Address of Registered Office | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of PENGLIAN GROUP HOLDING LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of PENGLIAN GROUP HOLDING LIMITED?
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.
How to trace the historical directors and former shareholding structure of PENGLIAN GROUP HOLDING LIMITED prior to dissolution?
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).
Has PENGLIAN GROUP HOLDING LIMITED ever changed its legal company name? What are its former registered names?
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.
How to retrieve the certified company registry filings and Form NAR1 of PENGLIAN GROUP HOLDING LIMITED?
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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of PENGLIAN GROUP HOLDING LIMITED?
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.
How to verify historical contracts or statutory records of dissolved entity PENGLIAN GROUP HOLDING LIMITED?
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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