Pacific Energy and Minerals Company Limited
About this company
Pacific Energy and Minerals Company Limited is a Hong Kong private company limited by shares incorporated on February 23, 2012. It is registered with company registration (CR) number 1709302 and business registration number (BRN) 59447166. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 10, 2023. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1709302
- BRN
- 59447166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-23
- Dissolution Date
- 2023-11-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Pacific Energy and Minerals Company Limited | 2012-02-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-10 · Other
Information sheet re S.744(3)
2023-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-10 | |
| Information sheet re S.744(3) | Other | 2023-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-18 |
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Frequently asked questions
When was Pacific Energy and Minerals Company Limited incorporated?
Pacific Energy and Minerals Company Limited was incorporated in Hong Kong on February 23, 2012.
Is Pacific Energy and Minerals Company Limited still active?
No. Pacific Energy and Minerals Company Limited was struck off the register on November 10, 2023.
What are Pacific Energy and Minerals Company Limited's CR number and BRN?
Pacific Energy and Minerals Company Limited's company registration (CR) number is 1709302 and its business registration number (BRN) is 59447166.
What type of company is Pacific Energy and Minerals Company Limited?
Pacific Energy and Minerals Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Energy and Minerals Company Limited filed?
Pacific Energy and Minerals Company Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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