PEXPAC LIMITED
About this company
PEXPAC LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1969. It is registered with company registration (CR) number 0019131 and business registration number (BRN) 04701436. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PEXAMIN PACIFIC LIMITED until February 19, 1976. Its registered office is at Unit 1918, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 128 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on June 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0019131
- BRN
- 04701436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-12-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1918, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,028 companies at Lee Garden One →
As filed: ROOM 1918, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| PEXPAC LIMITED | 1976-02-20 | Current |
| PEXAMIN PACIFIC LIMITED | 1971-12-29 | 1976-02-19 |
| P.N.R. THAILAND (HONG KONG) LIMITED | 1969-12-30 | 1971-12-28 |
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)FNAA1 - Notice of Alteration of Company's Articles
2026-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-06-30 · Other
(E)Altered Articles of Association
2026-06-30 · Memorandum & Articles
(E)Special resolution
2026-05-19 · Other
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · 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
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-30 | |
| (E)Special resolution | Other | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| 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 | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 |
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At the same registered office
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Frequently asked questions
When was PEXPAC LIMITED incorporated?
PEXPAC LIMITED was incorporated in Hong Kong on December 30, 1969.
Is PEXPAC LIMITED still active?
Yes. PEXPAC LIMITED is currently active on the Hong Kong Companies Register.
What are PEXPAC LIMITED's CR number and BRN?
PEXPAC LIMITED's company registration (CR) number is 0019131 and its business registration number (BRN) is 04701436.
Where is PEXPAC LIMITED's registered office?
PEXPAC LIMITED's registered office is at Unit 1918, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is PEXPAC LIMITED?
PEXPAC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEXPAC LIMITED filed?
PEXPAC LIMITED has 128 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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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