NEW PACIFIC HOLDINGS LIMITED
旭華集團有限公司
About this company
NEW PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2010. It is registered with company registration (CR) number 1485789 and business registration number (BRN) 52812354. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 5, 2022. Its registered office is at UNIT 603 PHASE II CHAI WAN INDUSTRIAL CITY 70 WING TAI RD CHAI WAN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1485789
- BRN
- 52812354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-07-05
Compliance & Flags
- One-member Company
- Yes 2021-07-28
Registered office
Current address
UNIT 603 PHASE II CHAI WAN INDUSTRIAL CITY 70 WING TAI RD CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭華集團有限公司 | 2010-07-28 | Current |
| NEW PACIFIC HOLDINGS LIMITED | 2010-07-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-24 · Share Related
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-23 |
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Frequently asked questions
When was NEW PACIFIC HOLDINGS LIMITED incorporated?
NEW PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on July 28, 2010.
Is NEW PACIFIC HOLDINGS LIMITED still active?
Yes. NEW PACIFIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 5, 2022).
What are NEW PACIFIC HOLDINGS LIMITED's CR number and BRN?
NEW PACIFIC HOLDINGS LIMITED's company registration (CR) number is 1485789 and its business registration number (BRN) is 52812354.
Where is NEW PACIFIC HOLDINGS LIMITED's registered office?
NEW PACIFIC HOLDINGS LIMITED's registered office is at UNIT 603 PHASE II CHAI WAN INDUSTRIAL CITY 70 WING TAI RD CHAI WAN HONG KONG.
What type of company is NEW PACIFIC HOLDINGS LIMITED?
NEW PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PACIFIC HOLDINGS LIMITED filed?
NEW PACIFIC HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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