PCL HOLDINGS LIMITED
太豐行集團有限公司
About this company
PCL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1991. It is registered with company registration (CR) number 0320263 and business registration number (BRN) 14863779. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PACIFIC CAPITAL (HOLDINGS) LIMITED until October 23, 1996. Its registered office is at UNIT NO. 1008, 10/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL HONG KONG. There are 177 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0320263
- BRN
- 14863779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
UNIT NO. 1008, 10/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太豐行集團有限公司 | 1996-10-24 | Current |
| 弘茂集團有限公司 | 1999-01-25 | — |
| 太豐行(集團)有限公司 | 1993-01-12 | 1996-10-24 |
| 太豐行融資有限公司 | 1991-09-19 | 1993-01-12 |
| 泰豐有限公司 | 1991-08-06 | 1991-09-19 |
| PCL HOLDINGS LIMITED | 1996-10-24 | Current |
| PACIFIC CAPITAL (HOLDINGS) LIMITED | 1993-01-12 | 1996-10-23 |
| PACIFIC CAPITAL LIMITED | 1991-09-19 | 1993-01-11 |
| TIME FULL LIMITED | 1991-08-06 | 1991-09-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 |
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Frequently asked questions
When was PCL HOLDINGS LIMITED incorporated?
PCL HOLDINGS LIMITED was incorporated in Hong Kong on August 6, 1991.
Is PCL HOLDINGS LIMITED still active?
Yes. PCL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PCL HOLDINGS LIMITED's CR number and BRN?
PCL HOLDINGS LIMITED's company registration (CR) number is 0320263 and its business registration number (BRN) is 14863779.
Where is PCL HOLDINGS LIMITED's registered office?
PCL HOLDINGS LIMITED's registered office is at UNIT NO. 1008, 10/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is PCL HOLDINGS LIMITED?
PCL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PCL HOLDINGS LIMITED filed?
PCL HOLDINGS LIMITED has 177 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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