PAN GROUP (ASIA) COMPANY LIMITED
泊汶(亞洲)有限公司
About this company
PAN GROUP (ASIA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1995. It is registered with company registration (CR) number 0507110 and business registration number (BRN) 18873239. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 1201-06, 12TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 0507110
- BRN
- 18873239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
SUITES 1201-06, 12TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泊汶(亞洲)有限公司 | 2001-02-05 | Current |
| PAN GROUP (ASIA) COMPANY LIMITED | 1995-03-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
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
2023-12-19 · Address Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)Written resolution
2023-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-22 · Memorandum & Articles
(E)Special resolution
2022-12-22 · Other
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| 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 | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)Written resolution | Other | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-22 | |
| (E)Special resolution | Other | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 |
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Frequently asked questions
When was PAN GROUP (ASIA) COMPANY LIMITED incorporated?
PAN GROUP (ASIA) COMPANY LIMITED was incorporated in Hong Kong on March 7, 1995.
Is PAN GROUP (ASIA) COMPANY LIMITED still active?
Yes. PAN GROUP (ASIA) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PAN GROUP (ASIA) COMPANY LIMITED's CR number and BRN?
PAN GROUP (ASIA) COMPANY LIMITED's company registration (CR) number is 0507110 and its business registration number (BRN) is 18873239.
Where is PAN GROUP (ASIA) COMPANY LIMITED's registered office?
PAN GROUP (ASIA) COMPANY LIMITED's registered office is at SUITES 1201-06, 12TH FLOOR, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is PAN GROUP (ASIA) COMPANY LIMITED?
PAN GROUP (ASIA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAN GROUP (ASIA) COMPANY LIMITED filed?
PAN GROUP (ASIA) COMPANY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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