PERNOD RICARD ASIA (HONG KONG) LIMITED
About this company
PERNOD RICARD ASIA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1994. It is registered with company registration (CR) number 0498630 and business registration number (BRN) 18727765. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PACIFIC ASIA HOLDINGS LIMITED until November 16, 2005. Its registered office is at 25/F., TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on December 5, 2025.
Company Information
- CR Number
- 0498630
- BRN
- 18727765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
25/F., TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| PERNOD RICARD ASIA (HONG KONG) LIMITED | 2005-11-16 | Current |
| PACIFIC ASIA HOLDINGS LIMITED | 1994-11-29 | 2005-11-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 |
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Frequently asked questions
When was PERNOD RICARD ASIA (HONG KONG) LIMITED incorporated?
PERNOD RICARD ASIA (HONG KONG) LIMITED was incorporated in Hong Kong on November 29, 1994.
Is PERNOD RICARD ASIA (HONG KONG) LIMITED still active?
Yes. PERNOD RICARD ASIA (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are PERNOD RICARD ASIA (HONG KONG) LIMITED's CR number and BRN?
PERNOD RICARD ASIA (HONG KONG) LIMITED's company registration (CR) number is 0498630 and its business registration number (BRN) is 18727765.
Where is PERNOD RICARD ASIA (HONG KONG) LIMITED's registered office?
PERNOD RICARD ASIA (HONG KONG) LIMITED's registered office is at 25/F., TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is PERNOD RICARD ASIA (HONG KONG) LIMITED?
PERNOD RICARD ASIA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERNOD RICARD ASIA (HONG KONG) LIMITED filed?
PERNOD RICARD ASIA (HONG KONG) LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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