PACIFIC CHARTER DEVELOPMENT LIMITED
百智發展有限公司
About this company
PACIFIC CHARTER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1996. It is registered with company registration (CR) number 0541465 and business registration number (BRN) 19867906. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 0541465
- BRN
- 19867906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百智發展有限公司 | 1996-03-07 | Current |
| PACIFIC CHARTER DEVELOPMENT LIMITED | 1996-03-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-08 · Memorandum & Articles
(E)Special resolution
2023-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-08 | |
| (E)Special resolution | Other | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 |
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Frequently asked questions
When was PACIFIC CHARTER DEVELOPMENT LIMITED incorporated?
PACIFIC CHARTER DEVELOPMENT LIMITED was incorporated in Hong Kong on March 7, 1996.
Is PACIFIC CHARTER DEVELOPMENT LIMITED still active?
Yes. PACIFIC CHARTER DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC CHARTER DEVELOPMENT LIMITED's CR number and BRN?
PACIFIC CHARTER DEVELOPMENT LIMITED's company registration (CR) number is 0541465 and its business registration number (BRN) is 19867906.
Where is PACIFIC CHARTER DEVELOPMENT LIMITED's registered office?
PACIFIC CHARTER DEVELOPMENT LIMITED's registered office is at ROOM 19-20, 43/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is PACIFIC CHARTER DEVELOPMENT LIMITED?
PACIFIC CHARTER DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC CHARTER DEVELOPMENT LIMITED filed?
PACIFIC CHARTER DEVELOPMENT LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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