PACIFIC MATE ENTERPRISES LIMITED
國明企業有限公司
About this company
PACIFIC MATE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2007. It is registered with company registration (CR) number 1116479 and business registration number (BRN) 37828043. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 31, 2024. Its registered office was at SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING NOS.61-65 DES VOEUX ROAD CENTRAL, HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1116479
- BRN
- 37828043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-20
- Dissolution Date
- 2024-01-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING NOS.61-65 DES VOEUX ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國明企業有限公司 | 2007-03-20 | Current |
| PACIFIC MATE ENTERPRISES LIMITED | 2007-03-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-10-31 · Other
(E)Final statement of accounts
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)Special Resolution (Winding Up)
2022-12-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-14 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-10-31 | |
| (E)Final statement of accounts | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 |
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Frequently asked questions
When was PACIFIC MATE ENTERPRISES LIMITED incorporated?
PACIFIC MATE ENTERPRISES LIMITED was incorporated in Hong Kong on March 20, 2007.
Is PACIFIC MATE ENTERPRISES LIMITED still active?
No. PACIFIC MATE ENTERPRISES LIMITED was wound up (members' voluntary) on January 31, 2024.
What are PACIFIC MATE ENTERPRISES LIMITED's CR number and BRN?
PACIFIC MATE ENTERPRISES LIMITED's company registration (CR) number is 1116479 and its business registration number (BRN) is 37828043.
Where is PACIFIC MATE ENTERPRISES LIMITED's registered office?
PACIFIC MATE ENTERPRISES LIMITED's registered office was at SUITE 603,6TH FLOOR THE CHINESE BANK BUILDING NOS.61-65 DES VOEUX ROAD CENTRAL, HONG KONG.
What type of company is PACIFIC MATE ENTERPRISES LIMITED?
PACIFIC MATE ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC MATE ENTERPRISES LIMITED filed?
PACIFIC MATE ENTERPRISES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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