PACIFIC REGENCY LIMITED

美家有限公司

Live

2004-09-28 · Incorporated 22 years ago · Data updated: 2026-08-30

About this company

PACIFIC REGENCY LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2004. It is registered with company registration (CR) number 0925031 and business registration number (BRN) 34978576. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4/F, ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 71 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on October 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-09-28
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-09-28

Registered office

Current address

4/F, ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 235 companies at ASIA STANDARD TOWER →

As filed: 4TH FLOOR, ASIA STANDARD TOWER 59-65 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
美家有限公司	Chinese	2004-09-28	Current
PACIFIC REGENCY LIMITED	English	2004-09-28	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FNAR1 - Annual Return

2025-10-08 · Annual Return

(E)FNAR1 - Annual Return

2024-10-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-11 · Annual Return

(E)FNAR1 - Annual Return

2022-10-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-02-11 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-02-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

(E)FNAR1 - Annual Return

2019-10-28 · Annual Return

(E)FNAR1 - Annual Return

2018-10-11 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-10-24 · Charges

(E)Instrument

2017-10-24 · Other

(E)Certificate of Registration of Charge

2017-10-24 · Charges

(E)FNAR1 - Annual Return

2017-10-03 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-09-01 · Charges

(E)Instrument

2017-09-01 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-08-16 · Director/Secretary Change

(E)FND8 - Notice of Resignation of Reserve Director

2017-08-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-08
(E)FNAR1 - Annual Return	Annual Return	2024-10-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-11
(E)FNAR1 - Annual Return	Annual Return	2022-10-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-05-27
(E)FNAR1 - Annual Return	Annual Return	2021-12-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-02-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-02-11
(E)FNAR1 - Annual Return	Annual Return	2020-10-15
(E)FNAR1 - Annual Return	Annual Return	2019-10-28
(E)FNAR1 - Annual Return	Annual Return	2018-10-11
(E)FNM1 - Statement of Particulars of Charge	Charges	2017-10-24
(E)Instrument	Other	2017-10-24
(E)Certificate of Registration of Charge	Charges	2017-10-24
(E)FNAR1 - Annual Return	Annual Return	2017-10-03
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2017-09-01
(E)Instrument	Other	2017-09-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-08-16
(E)FND8 - Notice of Resignation of Reserve Director	Director/Secretary Change	2017-08-16

View all 71 filings

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