HONG KONG SOUTH PACIFIC HOLDINGS LIMITED
香港南洋控股有限公司
About this company
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1994. It is registered with company registration (CR) number 0484188 and business registration number (BRN) 18772508. 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 AD INFINITUM INVESTMENT LIMITED until January 25, 1995. Its registered office is at RMS 1503-04 15/F SHANGHAI INDUSTRIAL INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 9, 2026.
Company Information
- CR Number
- 0484188
- BRN
- 18772508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RMS 1503-04 15/F SHANGHAI INDUSTRIAL INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港南洋控股有限公司 | 1995-01-26 | Current |
| HONG KONG SOUTH PACIFIC HOLDINGS LIMITED | 1995-01-26 | Current |
| AD INFINITUM INVESTMENT LIMITED | 1994-07-05 | 1995-01-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-10 · Other
(E)Altered Articles of Association
2023-03-10 · Memorandum & Articles
(E)Special resolution
2023-02-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-06 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-10 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HONG KONG SOUTH PACIFIC HOLDINGS LIMITED incorporated?
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on July 5, 1994.
Is HONG KONG SOUTH PACIFIC HOLDINGS LIMITED still active?
Yes. HONG KONG SOUTH PACIFIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG SOUTH PACIFIC HOLDINGS LIMITED's CR number and BRN?
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0484188 and its business registration number (BRN) is 18772508.
Where is HONG KONG SOUTH PACIFIC HOLDINGS LIMITED's registered office?
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED's registered office is at RMS 1503-04 15/F SHANGHAI INDUSTRIAL INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG.
What type of company is HONG KONG SOUTH PACIFIC HOLDINGS LIMITED?
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SOUTH PACIFIC HOLDINGS LIMITED filed?
HONG KONG SOUTH PACIFIC HOLDINGS LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →