PACIFIC WOOD FLOORING (HK) LIMITED
港基木地板(香港)有限公司
About this company
PACIFIC WOOD FLOORING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2007. It is registered with company registration (CR) number 1188325 and business registration number (BRN) 38736514. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LISTONE GIORDANO PACIFIC (HK) LIMITED until November 26, 2015. Its registered office is at 19/F KWAN CHART TOWER NO. 6 TONNOCHY ROAD WAN CHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1188325
- BRN
- 38736514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
19/F KWAN CHART TOWER NO. 6 TONNOCHY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港基木地板(香港)有限公司 | 2019-04-04 | Current |
| 華栢發展有限公司 | 2007-11-23 | 2019-04-04 |
| PACIFIC WOOD FLOORING (HK) LIMITED | 2015-11-26 | Current |
| LISTONE GIORDANO PACIFIC (HK) LIMITED | 2011-12-07 | 2015-11-26 |
| SINO POWER DEVELOPMENT LIMITED | 2007-11-23 | 2011-12-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-03-06 · Share Related
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-04 · Name Change
Certificate of Change of Name
2019-04-04 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-25 · Charges
(E)Instrument
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)Amended document
2018-05-14 · Other
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-14 · Share Related
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-04 | |
| Certificate of Change of Name | Name Change | 2019-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-25 | |
| (E)Instrument | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 |
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Frequently asked questions
When was PACIFIC WOOD FLOORING (HK) LIMITED incorporated?
PACIFIC WOOD FLOORING (HK) LIMITED was incorporated in Hong Kong on November 23, 2007.
Is PACIFIC WOOD FLOORING (HK) LIMITED still active?
Yes. PACIFIC WOOD FLOORING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC WOOD FLOORING (HK) LIMITED's CR number and BRN?
PACIFIC WOOD FLOORING (HK) LIMITED's company registration (CR) number is 1188325 and its business registration number (BRN) is 38736514.
Where is PACIFIC WOOD FLOORING (HK) LIMITED's registered office?
PACIFIC WOOD FLOORING (HK) LIMITED's registered office is at 19/F KWAN CHART TOWER NO. 6 TONNOCHY ROAD WAN CHAI HONG KONG.
What type of company is PACIFIC WOOD FLOORING (HK) LIMITED?
PACIFIC WOOD FLOORING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC WOOD FLOORING (HK) LIMITED filed?
PACIFIC WOOD FLOORING (HK) LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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