TIMES PACIFIC LIMITED
今時太平洋有限公司
About this company
TIMES PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 1994. It is registered with company registration (CR) number 0500891 and business registration number (BRN) 18812316. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1501, 15/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0500891
- BRN
- 18812316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-20
Registered office
Current address
ROOM 1501, 15/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-22)
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Name History
| Name | From | To |
|---|---|---|
| 今時太平洋有限公司 | 1994-12-20 | Current |
| TIMES PACIFIC LIMITED | 1994-12-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)Amended document
2021-08-03 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-29 · Memorandum & Articles
(E)Special resolution
2019-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)Amended document | Other | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-29 | |
| (E)Special resolution | Other | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 |
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Frequently asked questions
When was TIMES PACIFIC LIMITED incorporated?
TIMES PACIFIC LIMITED was incorporated in Hong Kong on December 20, 1994.
Is TIMES PACIFIC LIMITED still active?
Yes. TIMES PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are TIMES PACIFIC LIMITED's CR number and BRN?
TIMES PACIFIC LIMITED's company registration (CR) number is 0500891 and its business registration number (BRN) is 18812316.
Where is TIMES PACIFIC LIMITED's registered office?
TIMES PACIFIC LIMITED's registered office is at ROOM 1501, 15/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is TIMES PACIFIC LIMITED?
TIMES PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMES PACIFIC LIMITED filed?
TIMES PACIFIC LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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