Pacific Energy (Xiamen) Limited
太平洋能源(廈門)有限公司
About this company
Pacific Energy (Xiamen) Limited is a Hong Kong private company limited by shares incorporated on May 12, 2011. It is registered with company registration (CR) number 1599372 and business registration number (BRN) 58342040. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PO&G (XIAMEN) LIMITED until October 25, 2021. Its registered office is at 21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1599372
- BRN
- 58342040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-12
Registered office
Current address
21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋能源(廈門)有限公司 | 2021-10-25 | Current |
| 太平洋油氣(廈門)有限公司 | 2011-05-12 | 2021-10-25 |
| Pacific Energy (Xiamen) Limited | 2021-10-25 | Current |
| PO&G (XIAMEN) LIMITED | 2011-05-12 | 2021-10-25 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)Special resolution
2024-07-26 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
(E)Amended document
2021-10-18 · Other
(E)FNSC1 - Return of Allotment
2021-09-03 · Share Related
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 |
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Frequently asked questions
When was Pacific Energy (Xiamen) Limited incorporated?
Pacific Energy (Xiamen) Limited was incorporated in Hong Kong on May 12, 2011.
Is Pacific Energy (Xiamen) Limited still active?
Yes. Pacific Energy (Xiamen) Limited is currently active on the Hong Kong Companies Register.
What are Pacific Energy (Xiamen) Limited's CR number and BRN?
Pacific Energy (Xiamen) Limited's company registration (CR) number is 1599372 and its business registration number (BRN) is 58342040.
Where is Pacific Energy (Xiamen) Limited's registered office?
Pacific Energy (Xiamen) Limited's registered office is at 21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Pacific Energy (Xiamen) Limited?
Pacific Energy (Xiamen) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Energy (Xiamen) Limited filed?
Pacific Energy (Xiamen) Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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