DIESEL PACIFIC LIMITED
About this company
DIESEL PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1996. It is registered with company registration (CR) number 0544583 and business registration number (BRN) 19792050. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DIESEL SHOPS (HONG KONG) LIMITED until December 30, 2004. Its registered office is at ROOM 1401, JAVA COMMERCIAL CENTRE 128 JAVA ROAD NORTH POINT HONG KONG. There are 126 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026.
Company Information
- CR Number
- 0544583
- BRN
- 19792050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
ROOM 1401, JAVA COMMERCIAL CENTRE 128 JAVA ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIESEL PACIFIC LIMITED | 2004-12-31 | Current |
| DIESEL SHOPS (HONG KONG) LIMITED | 1996-07-09 | 2004-12-30 |
| RATANA TRADING COMPANY LIMITED | 1996-04-16 | 1996-07-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-07-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-27 · Other
(E)Altered Articles of Association
2022-01-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-17 · Memorandum & Articles
(E)Special resolution
2022-01-17 · Other
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-17 | |
| (E)Special resolution | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 |
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Frequently asked questions
When was DIESEL PACIFIC LIMITED incorporated?
DIESEL PACIFIC LIMITED was incorporated in Hong Kong on April 16, 1996.
Is DIESEL PACIFIC LIMITED still active?
Yes. DIESEL PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are DIESEL PACIFIC LIMITED's CR number and BRN?
DIESEL PACIFIC LIMITED's company registration (CR) number is 0544583 and its business registration number (BRN) is 19792050.
Where is DIESEL PACIFIC LIMITED's registered office?
DIESEL PACIFIC LIMITED's registered office is at ROOM 1401, JAVA COMMERCIAL CENTRE 128 JAVA ROAD NORTH POINT HONG KONG.
What type of company is DIESEL PACIFIC LIMITED?
DIESEL PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIESEL PACIFIC LIMITED filed?
DIESEL PACIFIC LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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