PACIFIC MARBLE & GRANITE HOLDINGS LIMITED
太平洋石業集團有限公司
About this company
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2000. It is registered with company registration (CR) number 0740206 and business registration number (BRN) 31437884. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PACIFIC MARBLE & GRANITE (HOLDINGS) LIMITED until June 20, 2011. Its registered office is at UNIT 1502A, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0740206
- BRN
- 31437884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1502A, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋石業集團有限公司 | 2011-06-20 | Current |
| 太平洋石材(集團)有限公司 | 2000-12-04 | 2011-06-20 |
| PACIFIC MARBLE & GRANITE HOLDINGS LIMITED | 2011-06-20 | Current |
| PACIFIC MARBLE & GRANITE (HOLDINGS) LIMITED | 2000-12-04 | 2011-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-27 · Address Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 |
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Frequently asked questions
When was PACIFIC MARBLE & GRANITE HOLDINGS LIMITED incorporated?
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED was incorporated in Hong Kong on December 4, 2000.
Is PACIFIC MARBLE & GRANITE HOLDINGS LIMITED still active?
Yes. PACIFIC MARBLE & GRANITE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC MARBLE & GRANITE HOLDINGS LIMITED's CR number and BRN?
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED's company registration (CR) number is 0740206 and its business registration number (BRN) is 31437884.
Where is PACIFIC MARBLE & GRANITE HOLDINGS LIMITED's registered office?
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED's registered office is at UNIT 1502A, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG.
What type of company is PACIFIC MARBLE & GRANITE HOLDINGS LIMITED?
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC MARBLE & GRANITE HOLDINGS LIMITED filed?
PACIFIC MARBLE & GRANITE HOLDINGS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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