Pacific Battery Limited

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2024-01-12 · Incorporated 2 years ago · Data updated: 2026-08-24

About this company

Pacific Battery Limited is a Hong Kong private company limited by shares incorporated on January 12, 2024. It is registered with business registration number (BRN) 76113283. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 901B, 9/F, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2024, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 13, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-01-12
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

Unit 901B, 9/F, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN

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As filed: UNIT 901B, 9/F., TOWER II, ENTERPRISE SQUARE, NO. 9 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2024-01-12)

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What we can supply for this company:

Name History

Name History
Name	Type	From	To
Pacific Battery Limited	English	2024-01-12	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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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, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-13 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-07-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-07-14 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2025-08-06 · Share Related

(E)Special resolution

2025-03-26 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-02-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-02-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-03 · Director/Secretary Change

Certificate of Incorporation

2024-01-12 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2024-01-12 · Share Related

(E)Articles of Association

2024-01-12 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-08-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-07-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-07-14
(E)FNSC1 - Return of Allotment	Share Related	2025-08-06
(E)Special resolution	Other	2025-03-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-02-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-02-06
(E)FNAR1 - Annual Return	Annual Return	2025-01-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-04-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-04-03
Certificate of Incorporation	Incorporation	2024-01-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-01-12
(E)Articles of Association	Memorandum & Articles	2024-01-12

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