SOUTH PACIFIC (CHINA) LIMITED
南洋(中國)有限公司
About this company
SOUTH PACIFIC (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2006. It is registered with company registration (CR) number 1069479 and business registration number (BRN) 37261295. 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 3 previous names, most recently SOUTH OCEAN SILICONE RUBBER INDUSTRIAL HOLDINGS LIMITED until May 13, 2024. Its registered office is at UNIT 8, G/F, C1&C2, BLOCK 2, YAU TONG INDUSTRIAL BUILDING, 16 SZE SHAN STREET, YAU TONG KLN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 22, 2025.
Company Information
- CR Number
- 1069479
- BRN
- 37261295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
UNIT 8, G/F, C1&C2, BLOCK 2, YAU TONG INDUSTRIAL BUILDING, 16 SZE SHAN STREET, YAU TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南洋(中國)有限公司 | 2024-05-13 | Current |
| 南洋硅膠工業集團有限公司 | 2014-08-20 | 2024-05-13 |
| 南陽林業(集團)有限公司 | 2010-12-14 | 2014-08-20 |
| 合眾物流有限公司 | 2006-08-24 | 2010-12-14 |
| SOUTH PACIFIC (CHINA) LIMITED | 2024-05-13 | Current |
| SOUTH OCEAN SILICONE RUBBER INDUSTRIAL HOLDINGS LIMITED | 2014-08-20 | 2024-05-13 |
| NANYANG FOREST PRODUCTS (HOLDINGS) LIMITED | 2010-12-14 | 2014-08-20 |
| UNIWORLD LOGISTICS LIMITED | 2006-08-24 | 2010-12-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-22 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-13 · Name Change
Certificate of Change of Name
2024-05-13 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-13 | |
| Certificate of Change of Name | Name Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 |
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Frequently asked questions
When was SOUTH PACIFIC (CHINA) LIMITED incorporated?
SOUTH PACIFIC (CHINA) LIMITED was incorporated in Hong Kong on August 24, 2006.
Is SOUTH PACIFIC (CHINA) LIMITED still active?
Yes. SOUTH PACIFIC (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are SOUTH PACIFIC (CHINA) LIMITED's CR number and BRN?
SOUTH PACIFIC (CHINA) LIMITED's company registration (CR) number is 1069479 and its business registration number (BRN) is 37261295.
Where is SOUTH PACIFIC (CHINA) LIMITED's registered office?
SOUTH PACIFIC (CHINA) LIMITED's registered office is at UNIT 8, G/F, C1&C2, BLOCK 2, YAU TONG INDUSTRIAL BUILDING, 16 SZE SHAN STREET, YAU TONG KLN HONG KONG.
What type of company is SOUTH PACIFIC (CHINA) LIMITED?
SOUTH PACIFIC (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTH PACIFIC (CHINA) LIMITED filed?
SOUTH PACIFIC (CHINA) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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