FIRST PACIFIC CAPITAL LIMITED
第一太平資本有限公司
About this company
FIRST PACIFIC CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1888. It is registered with company registration (CR) number 0002073 and business registration number (BRN) 00418936. It is one of 3 companies incorporated in Hong Kong in 1888. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FIRST PACIFIC HOLDINGS LIMITED until September 4, 1991. Its registered office is at 24/F, TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 369 documents on file with the Companies Registry dating back to 1888, most recently (E)FNAR1 - Annual Return filed on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0002073
- BRN
- 00418936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1888-12-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
- Accounting Reference Date
- 2016-12-31
- Last AGM
- 2015-06-03
Registered office
Current address
24/F, TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一太平資本有限公司 | 2018-09-06 | Current |
| 第一太平實業有限公司 | 1982-05-11 | 2018-09-06 |
| FIRST PACIFIC CAPITAL LIMITED | 1991-09-05 | Current |
| FIRST PACIFIC HOLDINGS LIMITED | 1982-05-11 | 1991-09-04 |
| THE SHANGHAI LAND INVESTMENT COMPANY LIMITED | 1888-12-10 | 1982-05-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-10-10 · Accounts
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-06 · Name Change
Certificate of Change of Name
2018-09-06 · Name Change
(E)FNAA4 - Notice of Change of Company Status
2018-07-30 · Other
(E)Altered Articles of Association
2018-07-30 · Memorandum & Articles
(E)Special resolution
2018-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-06 | |
| Certificate of Change of Name | Name Change | 2018-09-06 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-30 | |
| (E)Special resolution | Other | 2018-07-30 |
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Frequently asked questions
When was FIRST PACIFIC CAPITAL LIMITED incorporated?
FIRST PACIFIC CAPITAL LIMITED was incorporated in Hong Kong on December 10, 1888.
Is FIRST PACIFIC CAPITAL LIMITED still active?
Yes. FIRST PACIFIC CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST PACIFIC CAPITAL LIMITED's CR number and BRN?
FIRST PACIFIC CAPITAL LIMITED's company registration (CR) number is 0002073 and its business registration number (BRN) is 00418936.
Where is FIRST PACIFIC CAPITAL LIMITED's registered office?
FIRST PACIFIC CAPITAL LIMITED's registered office is at 24/F, TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is FIRST PACIFIC CAPITAL LIMITED?
FIRST PACIFIC CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST PACIFIC CAPITAL LIMITED filed?
FIRST PACIFIC CAPITAL LIMITED has 369 documents on file with the Hong Kong Companies Registry, dating back to 1888.
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