GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED
太平洋建設有限公司
About this company
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1990. It is registered with company registration (CR) number 0278491 and business registration number (BRN) 13646522. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 28, 2016. It previously operated under the name TAI PING YANG (HONG KONG) CONSTRUCTION COMPANY LIMITED until October 8, 1990. Its registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1990, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on March 18, 2025.
Company Information
- CR Number
- 0278491
- BRN
- 13646522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-05-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-12-28
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 |
|---|---|---|
| 太平洋建設有限公司 | 1990-05-18 | Current |
| GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED | 1990-10-09 | Current |
| TAI PING YANG (HONG KONG) CONSTRUCTION COMPANY LIMITED | 1990-05-18 | 1990-10-08 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-12-28 · Other
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 |
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Frequently asked questions
When was GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED incorporated?
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED was incorporated in Hong Kong on May 18, 1990.
Is GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED still active?
Yes. GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 28, 2016).
What are GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED's CR number and BRN?
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED's company registration (CR) number is 0278491 and its business registration number (BRN) is 13646522.
Where is GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED's registered office?
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED's registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED?
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED filed?
GRAND PACIFIC (H.K.) CONSTRUCTION CO., LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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