PACIFIC CONCORD HOLDING LIMITED

太平協和集團有限公司

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1987-05-29 · Incorporated 39 years ago · Data updated: 2026-08-25

About this company

PACIFIC CONCORD HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 1987. It is registered with company registration (CR) number 0189968 and business registration number (BRN) 11060138. 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 U.S. CONCORD ENTERPRISE (HOLDING) LIMITED until September 21, 1987. Its registered office is at 14/F, WHEELOCK HSE, 20 PEDDER STREET, CENTRAL & WESTERN DISTRICT, HK. There are 341 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1987-05-29
Has Charges: Yes
Dormant: No

Compliance & Flags

Last AGM: 2003-06-09

Registered office

Current address

14/F, WHEELOCK HSE, 20 PEDDER STREET, CENTRAL & WESTERN DISTRICT, HK

All 296 companies at WHEELOCK HSE →

As filed: 14TH FLOOR WHEELOCK HOUSE 20 PEDDER STREET CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
太平協和集團有限公司	Chinese	1987-09-22	Current
美國協和企業(集團)有限公司	Chinese	1987-05-29	1987-09-22
PACIFIC CONCORD HOLDING LIMITED	English	1987-09-22	Current
U.S. CONCORD ENTERPRISE (HOLDING) LIMITED	English	1987-05-29	1987-09-21

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

341

(E)FNAR1 - Annual Return

2026-05-29 · Annual Return

(E)FNAR1 - Annual Return

2025-06-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-06 · Annual Return

(E)FNAR1 - Annual Return

2022-06-02 · Annual Return

(E)FNAR1 - Annual Return

2021-05-31 · Annual Return

(E)FNAR1 - Annual Return

2020-06-16 · Annual Return

(E)FNAR1 - Annual Return

2020-06-16 · Annual Return

(E)FNAR1 - Annual Return

2018-08-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-11 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2017-09-06 · Charges

(E)Instrument

2017-09-06 · Other

(E)Certificate of Registration of Charge

2017-09-06 · Charges

(E)FNAR1 - Annual Return

2017-07-21 · Annual Return

(E)FNAR1 - Annual Return

2016-08-16 · Annual Return

(E)FNAR1 - Annual Return

2015-06-25 · Annual Return

(E)FNAR1 - Annual Return

2014-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-11 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-29
(E)FNAR1 - Annual Return	Annual Return	2025-06-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-01-15
(E)FNAR1 - Annual Return	Annual Return	2024-09-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-06
(E)FNAR1 - Annual Return	Annual Return	2022-06-02
(E)FNAR1 - Annual Return	Annual Return	2021-05-31
(E)FNAR1 - Annual Return	Annual Return	2020-06-16
(E)FNAR1 - Annual Return	Annual Return	2020-06-16
(E)FNAR1 - Annual Return	Annual Return	2018-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-11
(E)FNM1 - Statement of Particulars of Charge	Charges	2017-09-06
(E)Instrument	Other	2017-09-06
(E)Certificate of Registration of Charge	Charges	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2017-07-21
(E)FNAR1 - Annual Return	Annual Return	2016-08-16
(E)FNAR1 - Annual Return	Annual Return	2015-06-25
(E)FNAR1 - Annual Return	Annual Return	2014-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-11

View all 341 filings

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