PERNOD RICARD HONG KONG LIMITED
保樂力加香港有限公司
About this company
PERNOD RICARD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 1982. It is registered with company registration (CR) number 0113505 and business registration number (BRN) 07895767. 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 2 previous names, most recently SEAGRAM MARTELL DUTY FREE LIMITED until November 13, 2003. Its registered office is at 25/F, TOWER 5, THE GATEWAY, 15 CANTON ROAD, HARBOUR CITY, TSIMSHATSUI, KLN HONG KONG. There are 162 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on June 23, 2026.
Company Information
- CR Number
- 0113505
- BRN
- 07895767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-22
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 |
|---|---|---|
| 保樂力加香港有限公司 | 2003-11-14 | Current |
| 施馬免稅有限公司 | 1989-06-16 | 2003-11-14 |
| 馬爹利免稅品貿易有限公司 | 1986-11-21 | 1989-06-16 |
| PERNOD RICARD HONG KONG LIMITED | 2003-11-14 | Current |
| SEAGRAM MARTELL DUTY FREE LIMITED | 1989-06-16 | 2003-11-13 |
| MARTELL DUTY FREE TRADING LIMITED | 1982-06-22 | 1989-06-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(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
(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
2023-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (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 | |
| (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 | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 |
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Frequently asked questions
When was PERNOD RICARD HONG KONG LIMITED incorporated?
PERNOD RICARD HONG KONG LIMITED was incorporated in Hong Kong on June 22, 1982.
Is PERNOD RICARD HONG KONG LIMITED still active?
Yes. PERNOD RICARD HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are PERNOD RICARD HONG KONG LIMITED's CR number and BRN?
PERNOD RICARD HONG KONG LIMITED's company registration (CR) number is 0113505 and its business registration number (BRN) is 07895767.
Where is PERNOD RICARD HONG KONG LIMITED's registered office?
PERNOD RICARD HONG KONG 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 HONG KONG LIMITED?
PERNOD RICARD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERNOD RICARD HONG KONG LIMITED filed?
PERNOD RICARD HONG KONG LIMITED has 162 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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