Pacific Eternal Group Co., Limited
太平洋恒業集團有限公司
About this company
Pacific Eternal Group Co., Limited is a Hong Kong private company limited by shares incorporated on July 22, 2011. It is registered with company registration (CR) number 1639850 and business registration number (BRN) 58748620. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2024. Its registered office is at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)Special Resolution (Dormant Company) filed on June 5, 2024.
Company Information
- CR Number
- 1639850
- BRN
- 58748620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-05
Registered office
Current address
6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平洋恒業集團有限公司 | 2011-07-22 | Current |
| Pacific Eternal Group Co., Limited | 2011-07-22 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 |
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Frequently asked questions
When was Pacific Eternal Group Co., Limited incorporated?
Pacific Eternal Group Co., Limited was incorporated in Hong Kong on July 22, 2011.
Is Pacific Eternal Group Co., Limited still active?
Yes. Pacific Eternal Group Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2024).
What are Pacific Eternal Group Co., Limited's CR number and BRN?
Pacific Eternal Group Co., Limited's company registration (CR) number is 1639850 and its business registration number (BRN) is 58748620.
Where is Pacific Eternal Group Co., Limited's registered office?
Pacific Eternal Group Co., Limited's registered office is at 6/F MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Pacific Eternal Group Co., Limited?
Pacific Eternal Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Eternal Group Co., Limited filed?
Pacific Eternal Group Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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