LLOYDS TSB PACIFIC LIMITED
萊斯遠東有限公司
About this company
LLOYDS TSB PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1973. It is registered with company registration (CR) number 0033825 and business registration number (BRN) 04111665. 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 has operated under 3 previous names, most recently LLOYDS PACIFIC LIMITED until June 27, 1999. Its registered office is at 43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 221 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 0033825
- BRN
- 04111665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 807 companies at One Taikoo Place →
As filed: 43/F ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-19)
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Name History
| Name | From | To |
|---|---|---|
| 萊斯遠東有限公司 | 1999-06-28 | Current |
| 曉商遠東有限公司 | 1982-09-24 | 1999-06-28 |
| LLOYDS TSB PACIFIC LIMITED | 1999-06-28 | Current |
| LLOYDS PACIFIC LIMITED | 1997-05-16 | 1999-06-27 |
| HILL SAMUEL PACIFIC LIMITED | 1975-03-21 | 1997-05-15 |
| HILL SAMUEL (HONG KONG) LIMITED | 1973-05-25 | 1975-03-20 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-22 · Memorandum & Articles
(E)Special resolution
2024-05-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2024-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 |
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Frequently asked questions
When was LLOYDS TSB PACIFIC LIMITED incorporated?
LLOYDS TSB PACIFIC LIMITED was incorporated in Hong Kong on May 25, 1973.
Is LLOYDS TSB PACIFIC LIMITED still active?
Yes. LLOYDS TSB PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are LLOYDS TSB PACIFIC LIMITED's CR number and BRN?
LLOYDS TSB PACIFIC LIMITED's company registration (CR) number is 0033825 and its business registration number (BRN) is 04111665.
Where is LLOYDS TSB PACIFIC LIMITED's registered office?
LLOYDS TSB PACIFIC LIMITED's registered office is at 43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is LLOYDS TSB PACIFIC LIMITED?
LLOYDS TSB PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LLOYDS TSB PACIFIC LIMITED filed?
LLOYDS TSB PACIFIC LIMITED has 221 documents on file with the Hong Kong Companies Registry, dating back to 1973.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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