GRAND PACIFIC ASIA LIMITED
泛太平洋亞洲有限公司
About this company
GRAND PACIFIC ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2005. It is registered with company registration (CR) number 0991303 and business registration number (BRN) 35967926. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on August 20, 2024. Its registered office was at ROOM 1703, 17/F., TAI TUNG BUILDING, NO. 8 FLEMING ROAD, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on May 20, 2024.
Company Information
- CR Number
- 0991303
- BRN
- 35967926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-22
- Dissolution Date
- 2024-08-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-12-27
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
ROOM 1703, 17/F., TAI TUNG BUILDING, NO. 8 FLEMING ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泛太平洋亞洲有限公司 | 2005-08-22 | Current |
| GRAND PACIFIC ASIA LIMITED | 2005-08-22 | Current |
Company Documents
(E)Return of final meeting
2024-05-20 · Other
(E)Final statement of accounts
2024-05-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-17 · Winding Up
(E)Special Resolution (Winding Up)
2023-12-27 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-12-22 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-20 | |
| (E)Final statement of accounts | Other | 2024-05-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 |
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Frequently asked questions
When was GRAND PACIFIC ASIA LIMITED incorporated?
GRAND PACIFIC ASIA LIMITED was incorporated in Hong Kong on August 22, 2005.
Is GRAND PACIFIC ASIA LIMITED still active?
No. GRAND PACIFIC ASIA LIMITED was dissolved on August 20, 2024.
What are GRAND PACIFIC ASIA LIMITED's CR number and BRN?
GRAND PACIFIC ASIA LIMITED's company registration (CR) number is 0991303 and its business registration number (BRN) is 35967926.
Where is GRAND PACIFIC ASIA LIMITED's registered office?
GRAND PACIFIC ASIA LIMITED's registered office was at ROOM 1703, 17/F., TAI TUNG BUILDING, NO. 8 FLEMING ROAD, WANCHAI HONG KONG.
What type of company is GRAND PACIFIC ASIA LIMITED?
GRAND PACIFIC ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND PACIFIC ASIA LIMITED filed?
GRAND PACIFIC ASIA LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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