PEAK INNOVATION COMPANY LIMITED
達高樂有限公司
About this company
PEAK INNOVATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1980. It is registered with company registration (CR) number 0080411 and business registration number (BRN) 06597047. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SWISS-IMPEX COMPANY LIMITED until August 23, 2021. Its registered office is at ROOM 1019-1020 10/F ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 111 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0080411
- BRN
- 06597047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-03-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-28
Registered office
Current address
ROOM 1019-1020 10/F ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 達高樂有限公司 | 2021-08-23 | Current |
| 瑞士有限公司 | 1991-06-13 | 2021-08-23 |
| 煊裕有限公司 | 1980-03-28 | 1991-06-13 |
| PEAK INNOVATION COMPANY LIMITED | 2021-08-23 | Current |
| SWISS-IMPEX COMPANY LIMITED | 1991-06-13 | 2021-08-23 |
| SWISS IMPEX TRADING AND CONSULTING COMPANY LIMITED | 1980-05-23 | 1991-06-12 |
| HUEN YU LIMITED | 1980-03-28 | 1980-05-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-23 · Name Change
Certificate of Change of Name
2021-08-23 · Name Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)Special resolution
2021-04-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-23 | |
| Certificate of Change of Name | Name Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)Special resolution | Other | 2021-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 |
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Frequently asked questions
When was PEAK INNOVATION COMPANY LIMITED incorporated?
PEAK INNOVATION COMPANY LIMITED was incorporated in Hong Kong on March 28, 1980.
Is PEAK INNOVATION COMPANY LIMITED still active?
Yes. PEAK INNOVATION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PEAK INNOVATION COMPANY LIMITED's CR number and BRN?
PEAK INNOVATION COMPANY LIMITED's company registration (CR) number is 0080411 and its business registration number (BRN) is 06597047.
Where is PEAK INNOVATION COMPANY LIMITED's registered office?
PEAK INNOVATION COMPANY LIMITED's registered office is at ROOM 1019-1020 10/F ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is PEAK INNOVATION COMPANY LIMITED?
PEAK INNOVATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEAK INNOVATION COMPANY LIMITED filed?
PEAK INNOVATION COMPANY LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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