BUSINESS REGISTRATION NUMBER
BRN 37170868

PENGWEI GROUP LIMITED

鵬偉集團有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

PENGWEI GROUP LIMITED (鵬偉集團有限公司) 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 1074833, and Business Registration Number (BRN) is 37170868. Incorporated on 2006-09-18, the entity has maintained continuous statutory operations for 20 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 18 – Oct 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-21; a total of 10 statutory filings (spanning 2015–2022, latest filed on 2022-04-25) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	鵬偉集團有限公司	Official English Name	PENGWEI GROUP LIMITED
Name Evolution （1 Former Name）	2006-09-18 Founding Incorp. Name 奢侈品(亞洲)股份有限公司LUXURY ASIA LIMITED 2022-04-25 Current Legal Name 鵬偉集團有限公司PENGWEI GROUP LIMITED
Company Reg No. (CRN)	1074833	Business Reg No. (BRN)	37170868
Incorporation Date	2006-09-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-18

Registered Office Address	ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONGThomson Commercial Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-04-25	40018966500	DOC Certificate of Change of Name	1	HK$ 20
2	2022-04-25	23002127851	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2021-09-21	22802316658	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
4	2020-10-12	22202287281	NAR1 Annual Return (2020)	8	HK$ 28
5	2019-10-14	22501885240	NAR1 Annual Return (2019)	8	HK$ 28
6	2018-10-15	23201556758	NAR1 Annual Return (2018)	8	HK$ 28
7	2017-10-13	22301516001	NAR1 Annual Return (2017)	8	HK$ 28
8	2017-08-09	22301483579	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2016-09-22	22901545376	NAR1 Annual Return (2016)	8	HK$ 28
10	2015-12-30	24000314917	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is PENGWEI GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. PENGWEI GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-09-18 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

What are the official Hong Kong tax and corporate registration numbers for PENGWEI GROUP LIMITED?

The statutory primary identifiers for PENGWEI GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37170868] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1074833] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of PENGWEI GROUP LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has PENGWEI GROUP 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, PENGWEI GROUP LIMITED has officially recorded 1 legal name change(s): [LUXURY ASIA LIMITED (奢侈品(亞洲)股份有限公司) (effective 2006-09-18)]. 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.

What statutory corporate documents are officially filed and accessible for PENGWEI GROUP LIMITED?

Yes. Statutory indexing confirms that PENGWEI GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-25: Certificate of Change of Name). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is PENGWEI GROUP LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of PENGWEI GROUP LIMITED on official record is situated at: [ROOM B, 9/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Need latest Companies Registry filing originals, director/shareholder penetration, or a corporate due diligence report?