PACIFIC CONSULTANTS AND SECRETARIES LIMITED
太平顧問及秘書有限公司
About this company
PACIFIC CONSULTANTS AND SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0400715 and business registration number (BRN) 16646965. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PRO-WIN WORLDWIDE LIMITED until March 26, 2013. Its registered office is at ROOM 211 2/F TAI LEE BUILDING 31-41 KOK CHEUNG STREET TAI KOK TSUI KLN HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on February 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0400715
- BRN
- 16646965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
ROOM 211 2/F TAI LEE BUILDING 31-41 KOK CHEUNG STREET TAI KOK TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平顧問及秘書有限公司 | 1995-01-24 | Current |
| 寶穎環球有限公司 | 2010-01-05 | — |
| 均利貿易有限公司 | 1993-02-02 | 1995-01-24 |
| PACIFIC CONSULTANTS AND SECRETARIES LIMITED | 1995-01-24 | Current |
| PRO-WIN WORLDWIDE LIMITED | 2010-01-05 | 2013-03-26 |
| QUEENLY TRADING LIMITED | 1993-02-02 | 1995-01-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-26 |
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Frequently asked questions
When was PACIFIC CONSULTANTS AND SECRETARIES LIMITED incorporated?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED was incorporated in Hong Kong on February 2, 1993.
Is PACIFIC CONSULTANTS AND SECRETARIES LIMITED still active?
Yes. PACIFIC CONSULTANTS AND SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC CONSULTANTS AND SECRETARIES LIMITED's CR number and BRN?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED's company registration (CR) number is 0400715 and its business registration number (BRN) is 16646965.
Where is PACIFIC CONSULTANTS AND SECRETARIES LIMITED's registered office?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED's registered office is at ROOM 211 2/F TAI LEE BUILDING 31-41 KOK CHEUNG STREET TAI KOK TSUI KLN HONG KONG.
What type of company is PACIFIC CONSULTANTS AND SECRETARIES LIMITED?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC CONSULTANTS AND SECRETARIES LIMITED filed?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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