PACIFIC ACT HOLDINGS LIMITED
天洋集團有限公司
About this company
PACIFIC ACT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2011. It is registered with company registration (CR) number 1614340 and business registration number (BRN) 58492576. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 6, 2026.
Company Information
- CR Number
- 1614340
- BRN
- 58492576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天洋集團有限公司 | 2011-06-10 | Current |
| PACIFIC ACT HOLDINGS LIMITED | 2011-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 |
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Frequently asked questions
When was PACIFIC ACT HOLDINGS LIMITED incorporated?
PACIFIC ACT HOLDINGS LIMITED was incorporated in Hong Kong on June 10, 2011.
Is PACIFIC ACT HOLDINGS LIMITED still active?
Yes. PACIFIC ACT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PACIFIC ACT HOLDINGS LIMITED's CR number and BRN?
PACIFIC ACT HOLDINGS LIMITED's company registration (CR) number is 1614340 and its business registration number (BRN) is 58492576.
Where is PACIFIC ACT HOLDINGS LIMITED's registered office?
PACIFIC ACT HOLDINGS LIMITED's registered office is at SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG.
What type of company is PACIFIC ACT HOLDINGS LIMITED?
PACIFIC ACT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC ACT HOLDINGS LIMITED filed?
PACIFIC ACT HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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