Pacific Pearls Limited
高利洋行有限公司
About this company
Pacific Pearls Limited is a Hong Kong private company limited by shares incorporated on March 19, 1962. It is registered with company registration (CR) number 0007473 and business registration number (BRN) 01286330. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Golay-Buchel and Company, (Hong Kong) Limited until February 25, 2009. Its registered office is at Unit rm1903-05, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 182 documents on file with the Companies Registry dating back to 1962, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0007473
- BRN
- 01286330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-03-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
Unit rm1903-05, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 2,016 companies at SHUI ON CENTRE →
As filed: RM1903-05, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 高利洋行有限公司 | 2007-01-04 | Current |
| Pacific Pearls Limited | 2009-02-25 | Current |
| Golay-Buchel and Company, (Hong Kong) Limited | 1962-03-19 | 2009-02-25 |
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)
2026-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-10 |
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Frequently asked questions
When was Pacific Pearls Limited incorporated?
Pacific Pearls Limited was incorporated in Hong Kong on March 19, 1962.
Is Pacific Pearls Limited still active?
Yes. Pacific Pearls Limited is currently active on the Hong Kong Companies Register.
What are Pacific Pearls Limited's CR number and BRN?
Pacific Pearls Limited's company registration (CR) number is 0007473 and its business registration number (BRN) is 01286330.
Where is Pacific Pearls Limited's registered office?
Pacific Pearls Limited's registered office is at Unit rm1903-05, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Pacific Pearls Limited?
Pacific Pearls Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Pearls Limited filed?
Pacific Pearls Limited has 182 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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