Pacific Luxe Limited
About this company
Pacific Luxe Limited is a Hong Kong private company limited by shares incorporated on May 2, 2018. It is registered with company registration (CR) number 2688795 and business registration number (BRN) 69300312. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 14, 2025. It previously operated under the name ITALRETTILI ASIA LIMITED until April 10, 2024. Its registered office is at Unit 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FNSC1 - Return of Allotment filed on August 28, 2026.
Company Information
- CR Number
- 2688795
- BRN
- 69300312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-14
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
Unit 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
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As filed: UNIT 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-23)
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Name History
| Name | From | To |
|---|---|---|
| Pacific Luxe Limited | 2024-04-10 | Current |
| ITALRETTILI ASIA LIMITED | 2018-05-02 | 2024-04-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNSC1 - Return of Allotment
2026-08-28 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-27 · Other
(E)Special Resolution (Dormant Company)
2025-03-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-10 · Name Change
Certificate of Change of Name
2024-04-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-10 | |
| Certificate of Change of Name | Name Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 |
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Frequently asked questions
When was Pacific Luxe Limited incorporated?
Pacific Luxe Limited was incorporated in Hong Kong on May 2, 2018.
Is Pacific Luxe Limited still active?
Yes. Pacific Luxe Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 14, 2025).
What are Pacific Luxe Limited's CR number and BRN?
Pacific Luxe Limited's company registration (CR) number is 2688795 and its business registration number (BRN) is 69300312.
Where is Pacific Luxe Limited's registered office?
Pacific Luxe Limited's registered office is at Unit 2403, TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Pacific Luxe Limited?
Pacific Luxe Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Luxe Limited filed?
Pacific Luxe Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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