PACIFIC ADRIA LIMITED
太平洋潤發石業有限公司
About this company
PACIFIC ADRIA LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2006. It is registered with company registration (CR) number 1072878 and business registration number (BRN) 37160213. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PACIFIC YUN FAT STONE INDUSTRIES LIMITED until November 27, 2013. Its registered office is at UNIT 1502B, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 10, 2026.
Company Information
- CR Number
- 1072878
- BRN
- 37160213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1502B, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋潤發石業有限公司 | 2011-06-16 | Current |
| 亞太陽光控股有限公司 | 2006-09-08 | 2011-06-16 |
| PACIFIC ADRIA LIMITED | 2013-11-27 | Current |
| PACIFIC YUN FAT STONE INDUSTRIES LIMITED | 2011-06-16 | 2013-11-27 |
| AP SUNSHINE HOLDINGS LIMITED | 2006-09-08 | 2011-06-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 |
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Frequently asked questions
When was PACIFIC ADRIA LIMITED incorporated?
PACIFIC ADRIA LIMITED was incorporated in Hong Kong on September 8, 2006.
Is PACIFIC ADRIA LIMITED still active?
Yes. PACIFIC ADRIA LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC ADRIA LIMITED's CR number and BRN?
PACIFIC ADRIA LIMITED's company registration (CR) number is 1072878 and its business registration number (BRN) is 37160213.
Where is PACIFIC ADRIA LIMITED's registered office?
PACIFIC ADRIA LIMITED's registered office is at UNIT 1502B, 15/F., DELTA HOUSE, NO. 3 ON YIU STREET, SHATIN HONG KONG.
What type of company is PACIFIC ADRIA LIMITED?
PACIFIC ADRIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC ADRIA LIMITED filed?
PACIFIC ADRIA LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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