PACIFIC NEWMARK HOLDINGS LIMITED
太平洋新紀元控股有限公司
About this company
PACIFIC NEWMARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616483 and business registration number (BRN) 21093329. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on January 12, 2024. Its registered office was at UNIT 301, 3/F., BLOCK A, WING KUT INDUSTRIAL BUILDING, 608 CASTLE PEAK ROAD, KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on January 12, 2024.
Company Information
- CR Number
- 0616483
- BRN
- 21093329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-09
- Dissolution Date
- 2024-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-12
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
UNIT 301, 3/F., BLOCK A, WING KUT INDUSTRIAL BUILDING, 608 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋新紀元控股有限公司 | 1997-07-09 | Current |
| PACIFIC NEWMARK HOLDINGS LIMITED | 1997-07-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-08 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-23 |
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Frequently asked questions
When was PACIFIC NEWMARK HOLDINGS LIMITED incorporated?
PACIFIC NEWMARK HOLDINGS LIMITED was incorporated in Hong Kong on July 9, 1997.
Is PACIFIC NEWMARK HOLDINGS LIMITED still active?
No. PACIFIC NEWMARK HOLDINGS LIMITED was deregistered on January 12, 2024.
What are PACIFIC NEWMARK HOLDINGS LIMITED's CR number and BRN?
PACIFIC NEWMARK HOLDINGS LIMITED's company registration (CR) number is 0616483 and its business registration number (BRN) is 21093329.
Where is PACIFIC NEWMARK HOLDINGS LIMITED's registered office?
PACIFIC NEWMARK HOLDINGS LIMITED's registered office was at UNIT 301, 3/F., BLOCK A, WING KUT INDUSTRIAL BUILDING, 608 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is PACIFIC NEWMARK HOLDINGS LIMITED?
PACIFIC NEWMARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC NEWMARK HOLDINGS LIMITED filed?
PACIFIC NEWMARK HOLDINGS LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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