PURE NEW ZEALAND PRODUCTS (HK) LIMITED
太平創建有限公司
About this company
PURE NEW ZEALAND PRODUCTS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2007. It is registered with company registration (CR) number 1197284 and business registration number (BRN) 38791392. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 19, 2024. It previously operated under the name PACIFIC INNOVATIONS INTERNATIONAL LIMITED until February 27, 2009. Its registered office is at RM 1901 WORKINGPORT COMM BLDG 3 HAU FOOK ST TST KLN HONG KONG. There are 37 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 August 12, 2025.
Company Information
- CR Number
- 1197284
- BRN
- 38791392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-19
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
RM 1901 WORKINGPORT COMM BLDG 3 HAU FOOK ST TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 太平創建有限公司 | 2007-12-20 | Current |
| PURE NEW ZEALAND PRODUCTS (HK) LIMITED | 2009-02-27 | Current |
| PACIFIC INNOVATIONS INTERNATIONAL LIMITED | 2007-12-20 | 2009-02-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-04 · Address Change
(E)Special Resolution (Dormant Company)
2024-02-19 · Other
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 |
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Frequently asked questions
When was PURE NEW ZEALAND PRODUCTS (HK) LIMITED incorporated?
PURE NEW ZEALAND PRODUCTS (HK) LIMITED was incorporated in Hong Kong on December 20, 2007.
Is PURE NEW ZEALAND PRODUCTS (HK) LIMITED still active?
Yes. PURE NEW ZEALAND PRODUCTS (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 19, 2024).
What are PURE NEW ZEALAND PRODUCTS (HK) LIMITED's CR number and BRN?
PURE NEW ZEALAND PRODUCTS (HK) LIMITED's company registration (CR) number is 1197284 and its business registration number (BRN) is 38791392.
Where is PURE NEW ZEALAND PRODUCTS (HK) LIMITED's registered office?
PURE NEW ZEALAND PRODUCTS (HK) LIMITED's registered office is at RM 1901 WORKINGPORT COMM BLDG 3 HAU FOOK ST TST KLN HONG KONG.
What type of company is PURE NEW ZEALAND PRODUCTS (HK) LIMITED?
PURE NEW ZEALAND PRODUCTS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PURE NEW ZEALAND PRODUCTS (HK) LIMITED filed?
PURE NEW ZEALAND PRODUCTS (HK) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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