PEACEHAVEN HOLDINGS LIMITED
About this company
PEACEHAVEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 1979. It is registered with company registration (CR) number 0072863 and business registration number (BRN) 06341856. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT M1 10/F KAISER EST PHASE 3 11 HOK YUEN ST HUNG HOM KLN HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 22, 2026.
Company Information
- CR Number
- 0072863
- BRN
- 06341856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-09-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
UNIT M1 10/F KAISER EST PHASE 3 11 HOK YUEN ST HUNG HOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PEACEHAVEN HOLDINGS LIMITED | 1979-09-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-06 · Memorandum & Articles
(E)Special resolution
2019-12-06 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)Amended document
2019-04-10 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-06 | |
| (E)Special resolution | Other | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)Amended document | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 |
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Frequently asked questions
When was PEACEHAVEN HOLDINGS LIMITED incorporated?
PEACEHAVEN HOLDINGS LIMITED was incorporated in Hong Kong on September 4, 1979.
Is PEACEHAVEN HOLDINGS LIMITED still active?
Yes. PEACEHAVEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PEACEHAVEN HOLDINGS LIMITED's CR number and BRN?
PEACEHAVEN HOLDINGS LIMITED's company registration (CR) number is 0072863 and its business registration number (BRN) is 06341856.
Where is PEACEHAVEN HOLDINGS LIMITED's registered office?
PEACEHAVEN HOLDINGS LIMITED's registered office is at UNIT M1 10/F KAISER EST PHASE 3 11 HOK YUEN ST HUNG HOM KLN HONG KONG.
What type of company is PEACEHAVEN HOLDINGS LIMITED?
PEACEHAVEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEACEHAVEN HOLDINGS LIMITED filed?
PEACEHAVEN HOLDINGS LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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