PACIFIC DIRECT (HONG KONG) LIMITED
耀亨企業有限公司
About this company
PACIFIC DIRECT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1998. It is registered with company registration (CR) number 0634200 and business registration number (BRN) 21584665. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on March 18, 2019. It previously operated under the name ELEGANT BASE ENTERPRISE LIMITED until July 28, 2002. There are 71 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on December 18, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0634200
- BRN
- 21584665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-07
- Dissolution Date
- 2019-03-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 耀亨企業有限公司 | 1998-01-07 | Current |
| PACIFIC DIRECT (HONG KONG) LIMITED | 2002-07-29 | Current |
| ELEGANT BASE ENTERPRISE LIMITED | 1998-01-07 | 2002-07-28 |
Company Documents
(E)Return of final meeting
2018-12-18 · Other
(E)Final statement of accounts
2018-12-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-19 · Other
(E)Special Resolution (Winding Up)
2017-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-18 | |
| (E)Final statement of accounts | Other | 2018-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-13 |
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Frequently asked questions
When was PACIFIC DIRECT (HONG KONG) LIMITED incorporated?
PACIFIC DIRECT (HONG KONG) LIMITED was incorporated in Hong Kong on January 7, 1998.
Is PACIFIC DIRECT (HONG KONG) LIMITED still active?
No. PACIFIC DIRECT (HONG KONG) LIMITED was wound up (members' voluntary) on March 18, 2019.
What are PACIFIC DIRECT (HONG KONG) LIMITED's CR number and BRN?
PACIFIC DIRECT (HONG KONG) LIMITED's company registration (CR) number is 0634200 and its business registration number (BRN) is 21584665.
What type of company is PACIFIC DIRECT (HONG KONG) LIMITED?
PACIFIC DIRECT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC DIRECT (HONG KONG) LIMITED filed?
PACIFIC DIRECT (HONG KONG) LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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