PACIFIC EXTEND PROPERTIES MANAGEMENT LIMITED
泓建物業管理有限公司
Incorporated 44 years ago
Data updated: 2026-04-24
About this company
PACIFIC EXTEND PROPERTIES MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1982. It is registered with company registration (CR) number 0114784 and business registration number (BRN) 07973444. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F SHUI ON CENTRE 6-8 HARBOUR ROAD, HONG KONG. The most recent filing with the Companies Registry on record is (E)Certificate of Registration of Charge on January 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0114784
- BRN
- 07973444
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1982-07-27
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 34/F SHUI ON CENTRE 6-8 HARBOUR ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PACIFIC EXTEND PROPERTIES MANAGEMENT LIMITED | 2021-03-30 | Current |
| SHUI ON PROPERTIES MANAGEMENT LIMITED | 1982-07-27 | 2021-03-30 |
| 瑞安物業管理有限公司 | 1982-07-27 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Certificate of Registration of Charge | 2026-01-13 |
| (E)Instrument | 2026-01-13 |
| (E)Certificate of Registration of Charge | 2026-01-13 |
| (E)Instrument | 2026-01-13 |
| (E)FNM1 - Statement of Particulars of Charge | 2026-01-13 |
| (E)FNM1 - Statement of Particulars of Charge | 2026-01-13 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-01-08 |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-12-23 |
| (E)Special resolution | 2025-09-19 |
| (E)Altered Articles of Association | 2025-09-19 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2025-09-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-08-01 |
| (E)FNAR1 - Annual Return | 2025-07-29 |
| (E)FNAR1 - Annual Return | 2024-08-13 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-08-17 |
| (E)FNAR1 - Annual Return | 2023-08-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-02-22 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-10-24 |
| (E)FNAR1 - Annual Return | 2022-08-12 |