Summer Capital Management Company Limited
夏焱資本管理有限公司
About this company
Summer Capital Management Company Limited is a Hong Kong private company limited by shares incorporated on June 24, 2015. It is registered with company registration (CR) number 2255235 and business registration number (BRN) 64936039. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHIYUAN CAPITAL MANAGEMENT COMPANY LIMITED until January 24, 2018. Its registered office is at Unit 805, 8/F, ICBC TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 24, 2026.
Company Information
- CR Number
- 2255235
- BRN
- 64936039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
Unit 805, 8/F, ICBC TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK
All 283 companies at Three Garden Road Icbc Tower →
As filed: SUITE 805, 8TH FLOOR, ICBC TOWER, THREE GARDEN ROAD, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-24)
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Name History
| Name | From | To |
|---|---|---|
| 夏焱資本管理有限公司 | 2018-01-24 | Current |
| 智遠資本管理有限公司 | 2015-06-24 | 2018-01-24 |
| Summer Capital Management Company Limited | 2018-01-24 | Current |
| CHIYUAN CAPITAL MANAGEMENT COMPANY LIMITED | 2015-06-24 | 2018-01-24 |
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.
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, 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-24 |
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Frequently asked questions
When was Summer Capital Management Company Limited incorporated?
Summer Capital Management Company Limited was incorporated in Hong Kong on June 24, 2015.
Is Summer Capital Management Company Limited still active?
Yes. Summer Capital Management Company Limited is currently active on the Hong Kong Companies Register.
What are Summer Capital Management Company Limited's CR number and BRN?
Summer Capital Management Company Limited's company registration (CR) number is 2255235 and its business registration number (BRN) is 64936039.
Where is Summer Capital Management Company Limited's registered office?
Summer Capital Management Company Limited's registered office is at Unit 805, 8/F, ICBC TOWER, THREE GARDEN ROAD, 3 GARDEN ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Summer Capital Management Company Limited?
Summer Capital Management Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Summer Capital Management Company Limited filed?
Summer Capital Management Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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