CHINA PACIFIC HOLDINGS LIMITED
中國太平洋控股有限公司
About this company
CHINA PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1991. It is registered with company registration (CR) number 0337580 and business registration number (BRN) 15850397. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on June 2, 2023. It previously operated under the name CANVEX INVESTMENT LIMITED until April 29, 1992. Its registered office was at 40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on June 2, 2023.
Company Information
- CR Number
- 0337580
- BRN
- 15850397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-17
- Dissolution Date
- 2023-06-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-02
Registered office
Current address
40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國太平洋控股有限公司 | 1992-04-30 | Current |
| CHINA PACIFIC HOLDINGS LIMITED | 1992-04-30 | Current |
| CANVEX INVESTMENT LIMITED | 1991-12-17 | 1992-04-29 |
Company Documents
Information sheet re S.751(3)
2023-06-02 · Other
Information sheet re S.751(1)
2023-02-03 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-02 | |
| Information sheet re S.751(1) | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 |
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Frequently asked questions
When was CHINA PACIFIC HOLDINGS LIMITED incorporated?
CHINA PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 1991.
Is CHINA PACIFIC HOLDINGS LIMITED still active?
No. CHINA PACIFIC HOLDINGS LIMITED was deregistered on June 2, 2023.
What are CHINA PACIFIC HOLDINGS LIMITED's CR number and BRN?
CHINA PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0337580 and its business registration number (BRN) is 15850397.
Where is CHINA PACIFIC HOLDINGS LIMITED's registered office?
CHINA PACIFIC HOLDINGS LIMITED's registered office was at 40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is CHINA PACIFIC HOLDINGS LIMITED?
CHINA PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PACIFIC HOLDINGS LIMITED filed?
CHINA PACIFIC HOLDINGS LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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