PAN-PACIFIC SYNDICATE LIMITED
About this company
PAN-PACIFIC SYNDICATE LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1975. It is registered with company registration (CR) number 0043070 and business registration number (BRN) 04766264. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 1999. It previously operated under the name PAN-PACIFIC OVERSEAS LIMITED until April 29, 1996. Its registered office is at 1040 NEW WORLD OFFICE BUILDING EAST WING 24 SALISBURY ROAD TSIMSHATSUI KOWLOON HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1975, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0043070
- BRN
- 04766264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-06-10
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 1999-02-01
Registered office
Current address
1040 NEW WORLD OFFICE BUILDING EAST WING 24 SALISBURY ROAD TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PAN-PACIFIC SYNDICATE LIMITED | 1996-04-30 | Current |
| PAN-PACIFIC OVERSEAS LIMITED | 1975-06-10 | 1996-04-29 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1999-02-01 · Other
(E)Statutory declaration (Dormant company)
1999-02-01 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1999-02-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 |
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Frequently asked questions
When was PAN-PACIFIC SYNDICATE LIMITED incorporated?
PAN-PACIFIC SYNDICATE LIMITED was incorporated in Hong Kong on June 10, 1975.
Is PAN-PACIFIC SYNDICATE LIMITED still active?
Yes. PAN-PACIFIC SYNDICATE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 1999).
What are PAN-PACIFIC SYNDICATE LIMITED's CR number and BRN?
PAN-PACIFIC SYNDICATE LIMITED's company registration (CR) number is 0043070 and its business registration number (BRN) is 04766264.
Where is PAN-PACIFIC SYNDICATE LIMITED's registered office?
PAN-PACIFIC SYNDICATE LIMITED's registered office is at 1040 NEW WORLD OFFICE BUILDING EAST WING 24 SALISBURY ROAD TSIMSHATSUI KOWLOON HONG KONG.
What type of company is PAN-PACIFIC SYNDICATE LIMITED?
PAN-PACIFIC SYNDICATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAN-PACIFIC SYNDICATE LIMITED filed?
PAN-PACIFIC SYNDICATE LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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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