DIEBOLD PACIFIC, LIMITED
About this company
DIEBOLD PACIFIC, LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1986. It is registered with company registration (CR) number 0167913 and business registration number (BRN) 10260636. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DIEBOLD HONG KONG LIMITED until January 1, 1987. Its registered office is at 19-123 & 21/F, 14 TAIKOO WAN ROAD, QUARRY BAY HONG KONG. There are 151 documents on file with the Companies Registry dating back to 1986, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 2, 2026.
Company Information
- CR Number
- 0167913
- BRN
- 10260636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
19-123 & 21/F, 14 TAIKOO WAN ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| DIEBOLD PACIFIC, LIMITED | 1987-01-02 | Current |
| DIEBOLD HONG KONG LIMITED | 1986-09-02 | 1987-01-01 |
| TALENTED MANAGEMENT LIMITED | 1986-04-18 | 1986-09-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-27 · Memorandum & Articles
(E)Special resolution
2023-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-27 | |
| (E)Special resolution | Other | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 |
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Frequently asked questions
When was DIEBOLD PACIFIC, LIMITED incorporated?
DIEBOLD PACIFIC, LIMITED was incorporated in Hong Kong on April 18, 1986.
Is DIEBOLD PACIFIC, LIMITED still active?
Yes. DIEBOLD PACIFIC, LIMITED is currently active on the Hong Kong Companies Register.
What are DIEBOLD PACIFIC, LIMITED's CR number and BRN?
DIEBOLD PACIFIC, LIMITED's company registration (CR) number is 0167913 and its business registration number (BRN) is 10260636.
Where is DIEBOLD PACIFIC, LIMITED's registered office?
DIEBOLD PACIFIC, LIMITED's registered office is at 19-123 & 21/F, 14 TAIKOO WAN ROAD, QUARRY BAY HONG KONG.
What type of company is DIEBOLD PACIFIC, LIMITED?
DIEBOLD PACIFIC, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIEBOLD PACIFIC, LIMITED filed?
DIEBOLD PACIFIC, LIMITED has 151 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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