PERNOD RICARD ASIA DUTY FREE LIMITED
保樂力加亞洲免稅有限公司
About this company
PERNOD RICARD ASIA DUTY FREE LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 1982. It is registered with company registration (CR) number 0107949 and business registration number (BRN) 07649330. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PERNOD RICARD HONG KONG LIMITED until November 3, 2003. Its registered office is at 25/F, TOWER 5, THE GATEWAY, 15 CANTON ROAD, HARBOUR CITY, TSIMSHATSUI, KLN HONG KONG. There are 225 documents on file with the Companies Registry dating back to 1982, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0107949
- BRN
- 07649330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-01-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
25/F, TOWER 5, THE GATEWAY, 15 CANTON ROAD, HARBOUR CITY, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 保樂力加亞洲免稅有限公司 | 2003-11-04 | Current |
| 保樂力加香港有限公司 | 2002-01-30 | 2003-11-04 |
| 祺昌洋行有限公司 | 1994-07-12 | 2002-01-30 |
| 正強有限公司 | 1982-01-19 | 1994-07-12 |
| PERNOD RICARD ASIA DUTY FREE LIMITED | 2003-11-04 | Current |
| PERNOD RICARD HONG KONG LIMITED | 2002-01-30 | 2003-11-03 |
| CASELLA FAR EAST LIMITED | 1982-05-04 | 2002-01-29 |
| CHING KEUNG CO. LIMITED | 1982-01-19 | 1982-05-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 |
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Frequently asked questions
When was PERNOD RICARD ASIA DUTY FREE LIMITED incorporated?
PERNOD RICARD ASIA DUTY FREE LIMITED was incorporated in Hong Kong on January 19, 1982.
Is PERNOD RICARD ASIA DUTY FREE LIMITED still active?
Yes. PERNOD RICARD ASIA DUTY FREE LIMITED is currently active on the Hong Kong Companies Register.
What are PERNOD RICARD ASIA DUTY FREE LIMITED's CR number and BRN?
PERNOD RICARD ASIA DUTY FREE LIMITED's company registration (CR) number is 0107949 and its business registration number (BRN) is 07649330.
Where is PERNOD RICARD ASIA DUTY FREE LIMITED's registered office?
PERNOD RICARD ASIA DUTY FREE LIMITED's registered office is at 25/F, TOWER 5, THE GATEWAY, 15 CANTON ROAD, HARBOUR CITY, TSIMSHATSUI, KLN HONG KONG.
What type of company is PERNOD RICARD ASIA DUTY FREE LIMITED?
PERNOD RICARD ASIA DUTY FREE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERNOD RICARD ASIA DUTY FREE LIMITED filed?
PERNOD RICARD ASIA DUTY FREE LIMITED has 225 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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