UNIQUE BUSINESS IDENTIFIER / CRN
UBI 65540241
CRN 2315246
Deregistration Pending BRN: 65540241 CRN: 2315246

Pacific West Group Limited

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Pacific West Group Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2315246, and Business Registration Number (BRN) is 65540241, classified as a Private company limited by shares. Incorporated on 2020-05-28, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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

Official Chinese Name — (No Chinese name registered) Official English Name Pacific West Group Limited
Business Reg No. (BRN) 65540241 Company Reg No. (CRN) 2315246
Company Category Private company limited by shares Incorporation Date 2020-05-28
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-09-08 40020957178
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-09-08·40020957178·1p·HK$ 20
1 HK$ 20
2 2023-05-12 40020432038
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-05-12·40020432038·1p·HK$ 20
1 HK$ 20
3 2023-04-12 24001375181
ND4Notice of Resignation of Company Secretary and Director
2023-04-12·24001375181·2p·HK$ 20
2 HK$ 20
4 2023-03-27 40020215540
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-03-27·40020215540·1p·HK$ 20
1 HK$ 20
5 2021-01-20 22502060633
ND4Notice of Resignation of Company Secretary and Director
2021-01-20·22502060633·2p·HK$ 20
2 HK$ 20
6 2021-01-04 22101609802
NAR1Annual Return 2020 (2021)
2021-01-04·22101609802·8p·HK$ 28
8 HK$ 28
7 2021-01-04 22902345605
ND2ANotice of Change of Company Secretary and Director
2021-01-04·22902345605·3p·HK$ 20
3 HK$ 20
8 2021-01-04 22902345606
NR1Notice of Change of Registered Office Address
2021-01-04·22902345606·1p·HK$ 20
1 HK$ 20
9 2020-06-03 40016533679
OTHERStatutory Filing Document
2020-06-03·40016533679·1p·HK$ 20
1 HK$ 20
10 2020-06-03 70001777229
OTHERStatutory Filing Document
2020-06-03·70001777229·1p·HK$ 20
1 HK$ 20
11 2020-06-03 70001778107
ND2ANotice of Change of Company Secretary and Director
2020-06-03·70001778107·3p·HK$ 20
3 HK$ 20
12 2020-06-03 70001778109
ND4Notice of Resignation of Company Secretary and Director
2020-06-03·70001778109·2p·HK$ 20
2 HK$ 20
13 2020-01-13 22501925205
NAR1Annual Return 2019 (2020)
2020-01-13·22501925205·8p·HK$ 28
8 HK$ 28
14 2019-02-18 23201632019
NAR1Annual Return 2018 (2019)
2019-02-18·23201632019·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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