CERTPAC LIMITED
About this company
CERTPAC LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1987. It is registered with company registration (CR) number 0186676 and business registration number (BRN) 10952524. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AUTOMAT CAFE LIMITED until April 23, 1990. Its registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on April 21, 2026.
Company Information
- CR Number
- 0186676
- BRN
- 10952524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-08)
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Name History
| Name | From | To |
|---|---|---|
| CERTPAC LIMITED | 1990-04-24 | Current |
| AUTOMAT CAFE LIMITED | 1987-04-15 | 1990-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)Special resolution
2022-10-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)Special resolution | Other | 2022-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was CERTPAC LIMITED incorporated?
CERTPAC LIMITED was incorporated in Hong Kong on April 15, 1987.
Is CERTPAC LIMITED still active?
Yes. CERTPAC LIMITED is currently active on the Hong Kong Companies Register.
What are CERTPAC LIMITED's CR number and BRN?
CERTPAC LIMITED's company registration (CR) number is 0186676 and its business registration number (BRN) is 10952524.
Where is CERTPAC LIMITED's registered office?
CERTPAC LIMITED's registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CERTPAC LIMITED?
CERTPAC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTPAC LIMITED filed?
CERTPAC LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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