Pacific Energy (Yangjiang) Holdings Limited
太平洋能源(陽江)控股有限公司
About this company
Pacific Energy (Yangjiang) Holdings Limited is a Hong Kong private company limited by shares incorporated on July 23, 2013. It is registered with company registration (CR) number 1941478 and business registration number (BRN) 61778337. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PO&G (Yangjiang) Holdings Limited until October 25, 2021. Its registered office is at 21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 5, 2026.
Company Information
- CR Number
- 1941478
- BRN
- 61778337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-23
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(陽江)控股有限公司 | 2021-10-25 | Current |
| 太平洋油氣(陽江)控股有限公司 | 2013-07-23 | 2021-10-25 |
| Pacific Energy (Yangjiang) Holdings Limited | 2021-10-25 | Current |
| PO&G (Yangjiang) Holdings Limited | 2013-07-23 | 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
2025-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-17 · Memorandum & Articles
(E)Special resolution
2025-06-17 · Other
(E)FNAR1 - Annual Return
2024-07-23 · 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
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · 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)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · 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 | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-17 | |
| (E)Special resolution | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| 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 | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (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)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Pacific Energy (Yangjiang) Holdings Limited incorporated?
Pacific Energy (Yangjiang) Holdings Limited was incorporated in Hong Kong on July 23, 2013.
Is Pacific Energy (Yangjiang) Holdings Limited still active?
Yes. Pacific Energy (Yangjiang) Holdings Limited is currently active on the Hong Kong Companies Register.
What are Pacific Energy (Yangjiang) Holdings Limited's CR number and BRN?
Pacific Energy (Yangjiang) Holdings Limited's company registration (CR) number is 1941478 and its business registration number (BRN) is 61778337.
Where is Pacific Energy (Yangjiang) Holdings Limited's registered office?
Pacific Energy (Yangjiang) Holdings 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 (Yangjiang) Holdings Limited?
Pacific Energy (Yangjiang) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Energy (Yangjiang) Holdings Limited filed?
Pacific Energy (Yangjiang) Holdings Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →