MODERN PACIFIC HOLDINGS LIMITED
美邦集團有限公司
About this company
MODERN PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1998. It is registered with company registration (CR) number 0654218 and business registration number (BRN) 22045725. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1006, 10/F, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on September 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0654218
- BRN
- 22045725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-09-11
Registered office
Current address
ROOM 1006, 10/F, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美邦集團有限公司 | 1998-09-11 | Current |
| MODERN PACIFIC HOLDINGS LIMITED | 1998-09-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-19 · Address Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)Amended document
2015-11-03 · Other
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)Amended document | Other | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was MODERN PACIFIC HOLDINGS LIMITED incorporated?
MODERN PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on September 11, 1998.
Is MODERN PACIFIC HOLDINGS LIMITED still active?
Yes. MODERN PACIFIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN PACIFIC HOLDINGS LIMITED's CR number and BRN?
MODERN PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0654218 and its business registration number (BRN) is 22045725.
Where is MODERN PACIFIC HOLDINGS LIMITED's registered office?
MODERN PACIFIC HOLDINGS LIMITED's registered office is at ROOM 1006, 10/F, THE L. PLAZA 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is MODERN PACIFIC HOLDINGS LIMITED?
MODERN PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN PACIFIC HOLDINGS LIMITED filed?
MODERN PACIFIC HOLDINGS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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