Peony Restaurant Limited
牡丹軒餐飲有限公司
About this company
Peony Restaurant Limited is a Hong Kong private company limited by shares incorporated on October 23, 1981. It is registered with company registration (CR) number 0104426 and business registration number (BRN) 07499462. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Discovery Bay Golf & Country Club Limited until March 2, 2021. Its registered office is at 23/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 88 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 13, 2026.
Company Information
- CR Number
- 0104426
- BRN
- 07499462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-23
Registered office
Current address
23/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,301 companies at Shun Tak Centre China Merchants Tower (East Tower) →
As filed: 23/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 牡丹軒餐飲有限公司 | 2021-03-02 | Current |
| 愉景灣高爾夫球會及鄉村俱樂部有限公司 | 2019-04-12 | 2021-03-02 |
| 愉景灣市場業務有限公司 | 2012-02-14 | 2019-04-12 |
| 愉景灣美食有限公司 | 1983-08-09 | 2012-02-14 |
| 益輝置業有限公司 | 1981-10-23 | 1983-08-09 |
| Peony Restaurant Limited | 2021-03-02 | Current |
| Discovery Bay Golf & Country Club Limited | 2019-04-12 | 2021-03-02 |
| Discovery Bay Marketing Services Limited | 2012-02-14 | 2019-04-12 |
| DISCOVERY BAY FOOD SERVICES LIMITED | 1983-08-09 | 2012-02-14 |
| AIK FAI REALTY LIMITED | 1981-10-23 | 1983-08-09 |
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)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-02 · Name Change
Certificate of Change of Name
2021-03-02 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-12 · Name Change
Certificate of Change of Name
2019-04-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-02 | |
| Certificate of Change of Name | Name Change | 2021-03-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-12 | |
| Certificate of Change of Name | Name Change | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 |
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At the same registered office
All 1,301 companies at Shun Tak Centre China Merchants Tower (East Tower) →
Incorporated the same year
Frequently asked questions
When was Peony Restaurant Limited incorporated?
Peony Restaurant Limited was incorporated in Hong Kong on October 23, 1981.
Is Peony Restaurant Limited still active?
Yes. Peony Restaurant Limited is currently active on the Hong Kong Companies Register.
What are Peony Restaurant Limited's CR number and BRN?
Peony Restaurant Limited's company registration (CR) number is 0104426 and its business registration number (BRN) is 07499462.
Where is Peony Restaurant Limited's registered office?
Peony Restaurant Limited's registered office is at 23/F, EAST TOWER, CHINA MERCHANTS TOWER (EAST TOWER), SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Peony Restaurant Limited?
Peony Restaurant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Peony Restaurant Limited filed?
Peony Restaurant Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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