NEW PACIFIC MACHINERY LIMITED
太平洋基建工程有限公司
About this company
NEW PACIFIC MACHINERY LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2007. It is registered with company registration (CR) number 1140856 and business registration number (BRN) 38061941. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on February 27, 2026. It previously operated under the name PACIFIC INFRASTRUCTURE ENGINEERING LIMITED until July 31, 2023. Its registered office was at UNIT B, 11/F, WAH KIT COMMERCIAL BUILDING 302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on February 27, 2026.
Company Information
- CR Number
- 1140856
- BRN
- 38061941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-12
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
UNIT B, 11/F, WAH KIT COMMERCIAL BUILDING 302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋基建工程有限公司 | 2007-06-12 | Current |
| NEW PACIFIC MACHINERY LIMITED | 2023-07-31 | Current |
| PACIFIC INFRASTRUCTURE ENGINEERING LIMITED | 2007-06-12 | 2023-07-31 |
Company Documents
Information sheet re S.746(2)
2026-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-09-03 · Other
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-07-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-31 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-26 · Address Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 |
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Frequently asked questions
When was NEW PACIFIC MACHINERY LIMITED incorporated?
NEW PACIFIC MACHINERY LIMITED was incorporated in Hong Kong on June 12, 2007.
Is NEW PACIFIC MACHINERY LIMITED still active?
No. NEW PACIFIC MACHINERY LIMITED was dissolved on February 27, 2026.
What are NEW PACIFIC MACHINERY LIMITED's CR number and BRN?
NEW PACIFIC MACHINERY LIMITED's company registration (CR) number is 1140856 and its business registration number (BRN) is 38061941.
Where is NEW PACIFIC MACHINERY LIMITED's registered office?
NEW PACIFIC MACHINERY LIMITED's registered office was at UNIT B, 11/F, WAH KIT COMMERCIAL BUILDING 302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is NEW PACIFIC MACHINERY LIMITED?
NEW PACIFIC MACHINERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PACIFIC MACHINERY LIMITED filed?
NEW PACIFIC MACHINERY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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