PANAMA LIMITED
About this company
PANAMA LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1994. It is registered with company registration (CR) number 0480363 and business registration number (BRN) 18761494. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 4, 2023. Its registered office is at Unit 2401, 24/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0480363
- BRN
- 18761494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-04
Registered office
Current address
Unit 2401, 24/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,301 companies at Shun Tak Centre China Merchants Tower (East Tower) →
As filed: UNIT 2401, 24/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PANAMA LIMITED | 1994-05-31 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)Special Resolution (Dormant Company)
2023-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-02 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 |
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At the same registered office
All 1,301 companies at Shun Tak Centre China Merchants Tower (East Tower) →
Incorporated the same year
Frequently asked questions
When was PANAMA LIMITED incorporated?
PANAMA LIMITED was incorporated in Hong Kong on May 31, 1994.
Is PANAMA LIMITED still active?
Yes. PANAMA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 4, 2023).
What are PANAMA LIMITED's CR number and BRN?
PANAMA LIMITED's company registration (CR) number is 0480363 and its business registration number (BRN) is 18761494.
Where is PANAMA LIMITED's registered office?
PANAMA LIMITED's registered office is at Unit 2401, 24/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PANAMA LIMITED?
PANAMA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PANAMA LIMITED filed?
PANAMA LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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