Pacific Club Hong Kong Limited -The-
About this company
Pacific Club Hong Kong Limited -The- is a Hong Kong private company limited by shares incorporated on July 10, 2012. It is registered with company registration (CR) number 1771125 and business registration number (BRN) 60067781. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 17, 2012. It has operated under 2 previous names, most recently LUCKY TOKEN LIMITED until August 28, 2012. Its registered office is at 16/F, OCEAN CENTRE, HARBOUR CITY CANTON ROAD KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 28, 2024.
Company Information
- CR Number
- 1771125
- BRN
- 60067781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-09-17
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
16/F, OCEAN CENTRE, HARBOUR CITY CANTON ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pacific Club Hong Kong Limited -The- | — | Current |
| The Pacific Club Hong Kong Limited | 2012-08-28 | — |
| LUCKY TOKEN LIMITED | 2012-07-10 | 2012-08-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-02-17 · Other
(E)Altered Articles of Association
2020-02-17 · Memorandum & Articles
(E)Special resolution
2020-01-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-28 · Name Change
Certificate of Change of Name
2012-08-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-17 | |
| (E)Special resolution | Other | 2020-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-28 | |
| Certificate of Change of Name | Name Change | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 |
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Frequently asked questions
When was Pacific Club Hong Kong Limited -The- incorporated?
Pacific Club Hong Kong Limited -The- was incorporated in Hong Kong on July 10, 2012.
Is Pacific Club Hong Kong Limited -The- still active?
Yes. Pacific Club Hong Kong Limited -The- is currently active on the Hong Kong Companies Register. It is marked dormant (since September 17, 2012).
What are Pacific Club Hong Kong Limited -The-'s CR number and BRN?
Pacific Club Hong Kong Limited -The-'s company registration (CR) number is 1771125 and its business registration number (BRN) is 60067781.
Where is Pacific Club Hong Kong Limited -The-'s registered office?
Pacific Club Hong Kong Limited -The-'s registered office is at 16/F, OCEAN CENTRE, HARBOUR CITY CANTON ROAD KLN HONG KONG.
What type of company is Pacific Club Hong Kong Limited -The-?
Pacific Club Hong Kong Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Club Hong Kong Limited -The- filed?
Pacific Club Hong Kong Limited -The- has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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