PECK & HALE (PACIFIC) LIMITED
About this company
PECK & HALE (PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1964. It is registered with company registration (CR) number 0010075 and business registration number (BRN) 01731995. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 1, 1999. It previously operated under the name F.B. GILL, LIMITED until June 27, 1994. Its registered office is at ROOM 1201 12TH FLOOR FUNG LEE COMMERCIAL BUILDING NO 6-8A PRAT AVENUE TSIMSHATSUI KOWLOON HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1964, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0010075
- BRN
- 01731995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-01-01
Registered office
Current address
ROOM 1201 12TH FLOOR FUNG LEE COMMERCIAL BUILDING NO 6-8A PRAT AVENUE TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PECK & HALE (PACIFIC) LIMITED | 1994-06-28 | Current |
| F.B. GILL, LIMITED | 1964-04-30 | 1994-06-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Special resolution
1998-11-18 · Other
(E)Statutory declaration (Dormant company)
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-10 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 |
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Frequently asked questions
When was PECK & HALE (PACIFIC) LIMITED incorporated?
PECK & HALE (PACIFIC) LIMITED was incorporated in Hong Kong on April 30, 1964.
Is PECK & HALE (PACIFIC) LIMITED still active?
Yes. PECK & HALE (PACIFIC) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 1, 1999).
What are PECK & HALE (PACIFIC) LIMITED's CR number and BRN?
PECK & HALE (PACIFIC) LIMITED's company registration (CR) number is 0010075 and its business registration number (BRN) is 01731995.
Where is PECK & HALE (PACIFIC) LIMITED's registered office?
PECK & HALE (PACIFIC) LIMITED's registered office is at ROOM 1201 12TH FLOOR FUNG LEE COMMERCIAL BUILDING NO 6-8A PRAT AVENUE TSIMSHATSUI KOWLOON HONG KONG.
What type of company is PECK & HALE (PACIFIC) LIMITED?
PECK & HALE (PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PECK & HALE (PACIFIC) LIMITED filed?
PECK & HALE (PACIFIC) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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