REMY PACIFIQUE LIMITED
About this company
REMY PACIFIQUE LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1973. It is registered with company registration (CR) number 0032786 and business registration number (BRN) 03908758. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It previously operated under the name REMY MARTIN (FAR EAST) LIMITED until March 30, 1989. Its registered office is at Unit 2101-2, 21/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK. There are 212 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0032786
- BRN
- 03908758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-04-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2101-2, 21/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK
All 3,223 companies at 148 ELECTRIC ROAD →
As filed: ROOM 2101-2, 21/F., 148 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| REMY PACIFIQUE LIMITED | 1989-03-31 | Current |
| REMY MARTIN (FAR EAST) LIMITED | 1973-04-03 | 1989-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-24 |
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Frequently asked questions
When was REMY PACIFIQUE LIMITED incorporated?
REMY PACIFIQUE LIMITED was incorporated in Hong Kong on April 3, 1973.
Is REMY PACIFIQUE LIMITED still active?
Yes. REMY PACIFIQUE LIMITED is currently active on the Hong Kong Companies Register.
What are REMY PACIFIQUE LIMITED's CR number and BRN?
REMY PACIFIQUE LIMITED's company registration (CR) number is 0032786 and its business registration number (BRN) is 03908758.
Where is REMY PACIFIQUE LIMITED's registered office?
REMY PACIFIQUE LIMITED's registered office is at Unit 2101-2, 21/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK.
What type of company is REMY PACIFIQUE LIMITED?
REMY PACIFIQUE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REMY PACIFIQUE LIMITED filed?
REMY PACIFIQUE LIMITED has 212 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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