PCL DEVELOPMENT LIMITED
太平洋開發有限公司
About this company
PCL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1992. It is registered with company registration (CR) number 0341395 and business registration number (BRN) 15541174. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PACIFIC CAPITAL (DEVELOPMENT) 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 123 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on January 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0341395
- BRN
- 15541174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
UNIT NO. 1008, 10/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋開發有限公司 | 2018-07-27 | Current |
| 弘茂地產發展有限公司 | 1999-02-12 | 2018-07-27 |
| 太豐行地產發展有限公司 | 1996-10-24 | 1999-02-12 |
| 太豐行(地產發展)有限公司 | 1992-05-21 | 1996-10-24 |
| PCL DEVELOPMENT LIMITED | 1996-10-24 | Current |
| PACIFIC CAPITAL (DEVELOPMENT) LIMITED | 1992-05-21 | 1996-10-23 |
| DEXWIN LIMITED | 1992-01-23 | 1992-05-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · 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
2023-02-22 · 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
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(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
2021-02-22 · Annual Return
(E)Amended document
2021-02-09 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (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 | 2023-02-22 | |
| (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 | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (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 | 2021-02-22 | |
| (E)Amended document | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-27 |
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Frequently asked questions
When was PCL DEVELOPMENT LIMITED incorporated?
PCL DEVELOPMENT LIMITED was incorporated in Hong Kong on January 23, 1992.
Is PCL DEVELOPMENT LIMITED still active?
Yes. PCL DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are PCL DEVELOPMENT LIMITED's CR number and BRN?
PCL DEVELOPMENT LIMITED's company registration (CR) number is 0341395 and its business registration number (BRN) is 15541174.
Where is PCL DEVELOPMENT LIMITED's registered office?
PCL DEVELOPMENT 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 DEVELOPMENT LIMITED?
PCL DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PCL DEVELOPMENT LIMITED filed?
PCL DEVELOPMENT LIMITED has 123 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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