BUSINESS REGISTRATION NUMBER
BRN 71294109
Live

PGI SOLUTIONS HOLDINGS LIMITED

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, China

PGI SOLUTIONS HOLDINGS LIMITED 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 2885749, and Business Registration Number (BRN) is 71294109. Incorporated on 2019-10-24, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM 303, 3/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 24 – Dec 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-18; a total of 20 statutory filings (spanning 2020–2025, latest filed on 2025-12-24) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name PGI SOLUTIONS HOLDINGS LIMITED
Company Reg No. (CRN) 2885749 Business Reg No. (BRN)
71294109
Incorporation Date 2019-10-24 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-24(2025 Return Filed)
Registered Office Address
ROOM 303, 3/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONGSt. George's 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-2424002005332
DOC
CR Statutory Filing Document (English)
3HK$ 20
22025-12-2422001939868
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
32025-11-1822302574371
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
12HK$ 28
42025-07-1724001877228
NA1
Statutory Filing (English)
1HK$ 20
52025-07-1724001877225
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
62025-05-2122001808452
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72025-05-2122001808451
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82025-05-2122001808448
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
7HK$ 20
92025-04-2922001794342
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
102024-10-2423302301086
NAR1
Annual Return (2024) (English)
11HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. PGI SOLUTIONS HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-10-24 (operating for 7 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: October 2026).

The statutory primary identifiers for PGI SOLUTIONS HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71294109] (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): [2885749] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that PGI SOLUTIONS HOLDINGS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-24: CR Statutory Filing Document (English)). 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.

The statutory registered office of PGI SOLUTIONS HOLDINGS LIMITED on official record is situated at: [ROOM 303, 3/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, 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.

Retrieve Filings