PACIFIC PLANNER DEVELOPMENT LIMITED

建寶發展有限公司

Ceased to exist as an entity after amalgamation

2000-03-01 · Data updated: 2026-03-26

About this company

PACIFIC PLANNER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2000. It is registered with company registration (CR) number 0705843 and business registration number (BRN) 30978386. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. There are 46 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 13, 2016.

Private company limited by shares

Important Notes

從2016年7月25日起， MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED(公司編號：0774707) 按《公司條例》第680/681條的規定，與建寶發展有限公司 PACIFIC PLANNER DEVELOPMENT LIMITED (公司編號：0705843) 及太平貨運物流(中國)有限公司 PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED (公司編號：0825448) 合併。而前者為合併後的公司。ON 25 JULY 2016, MAERSK LOGISTICS WAREHOUSING CHINA COMPANY LIMITED (CR NO. 0774707) WAS AMALGAMATED WITH 建寶發展有限公司 PACIFIC PLANNER DEVELOPMENT LIMITED (CR NO. 0705843) AND 太平貨運物流(中國)有限公司 PACIFIC NETWORK GLOBAL LOGISTICS (CHINA) LIMITED (CR NO. 0825448) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2000-03-01
Amalgamation Date: 2016-07-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
建寶發展有限公司	Chinese	2000-03-01	Current
PACIFIC PLANNER DEVELOPMENT LIMITED	English	2000-03-01	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2016-07-13 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-07-13 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-07-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-31 · Annual Return

(E)FNAR1 - Annual Return

2015-04-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-02 · Director/Secretary Change

(E)Special resolution

2014-10-28 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-10-28 · Memorandum & Articles

(E)Altered Articles of Association

2014-10-28 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-04-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2014-02-28 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-23 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-10 · Director/Secretary Change

(E)Amended document

2013-05-10 · Other

(E)FAR1 - Annual return (with a list of members)

2013-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-21 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2012-04-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-04-06 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-07-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-07-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-07-13
(E)FNAR1 - Annual Return	Annual Return	2016-03-31
(E)FNAR1 - Annual Return	Annual Return	2015-04-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-02
(E)Special resolution	Other	2014-10-28
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-10-28
(E)Altered Articles of Association	Memorandum & Articles	2014-10-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-02-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-01-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-10
(E)Amended document	Other	2013-05-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-11-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-04-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-04-06

View all 46 filings

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