BUSINESS REGISTRATION NUMBER
BRN 63226293

PROTECTION GROUP HOLDINGS LIMITED

保得信集團控股有限公司

Registry Verified: 2021-12-18

Inquiries: 160 Views

Jurisdiction: Hong Kong, China

PROTECTION GROUP HOLDINGS LIMITED (保得信集團控股有限公司) 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 2085209, and Business Registration Number (BRN) is 63226293. Incorporated on 2014-04-08, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 20/F, HENAN BUILDING, 90 JAFFE ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-23 (annual 42-day statutory filing window: Apr 08 – May 20); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-04-23) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	保得信集團控股有限公司	Official English Name	PROTECTION GROUP HOLDINGS LIMITED
Name Evolution （1 Former Name）	2014-04-08 Founding Incorp. Name 旭星國際企業有限公司BRIGHTSTAR INTERNATIONAL ENTERPRISES COMPANY LIMITED 2016-11-11 Current Legal Name 保得信集團控股有限公司PROTECTION GROUP HOLDINGS LIMITED
Company Reg No. (CRN)	2085209	Business Reg No. (BRN / UBI)	63226293 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-04-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-08(Current Cycle Pending Check)

Registered Office Address	20/F, HENAN BUILDING, 90 JAFFE ROAD, WAN CHAI, HONG KONGHenan Building · Wan Chai · 182 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	2020-04-23	23301678271	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2020-01-09	22001004618	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-11-21	24000922784	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2019-05-23	22101369173	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-05-22	24000849071	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
6	2019-04-18	22601902238	NAR1 Annual Return (2019)	9	HK$ 28
7	2018-11-02	22401687707	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-04-24	23001594788	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-04-24	22201732796	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-10-27	22101076597	NR1 Notice of Change of Address of Registered Office	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 records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has PROTECTION GROUP HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show PROTECTION GROUP HOLDINGS LIMITED has 1 recorded legal name change(s): [BRIGHTSTAR INTERNATIONAL ENTERPRISES COMPANY LIMITED (旭星國際企業有限公司) (effective 2014-04-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has PROTECTION GROUP HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [20/F, HENAN BUILDING, 90 JAFFE ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).