What is the official source of corporate information for PANNACH & ASSOCIATES LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 30266808

Live BRN: 30266808 CR: 0611865 Established 45 Years

PANNACH & ASSOCIATES LIMITED

丰啟实业有限公司

Record Updated: 1997-06-06

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

PANNACH & ASSOCIATES LIMITED (豐啟實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0611865, and Business Registration Number (BRN) is 30266808, classified as a Private company limited by shares. Incorporated on 1980-11-14, the entity has maintained continuous statutory operations for 45 years, currently holding an active legal status of Live. The registered office is situated at 7/F., MAN ON COMMERCIAL BUILDING,, 12-13 JUBILEE STREET, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	豐啟實業有限公司	Official English Name	PANNACH & ASSOCIATES LIMITED
Business Reg No. (BRN)	30266808	Company Reg No. (CR)	0611865
Company Category	Private company limited by shares	Incorporation Date	1980-11-14
Current Legal Status	Live	Statutory Filing Cycle	2026-11-14
Registered Office Address	7/F., MAN ON COMMERCIAL BUILDING,, 12-13 JUBILEE STREET, CENTRAL, HONG KONG
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-11-14	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
2	2025-11-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-11-14	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
4	2024-11-14	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
5	2023-11-14	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
6	2022-11-14	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
7	1980-11-14	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	1980-11-14	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

7/F., MAN ON COMMERCIAL BUILDING,, 12-13 JUBILEE STREET, CENTRAL, HONG KONG

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