PEONY HARBOUR PROPERTIES LIMITED
富貴港置業有限公司
About this company
PEONY HARBOUR PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1989. It is registered with company registration (CR) number 0265064 and business registration number (BRN) 13200398. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 8, 2/F, HAI PHONG MANSION, 101 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 48 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0265064
- BRN
- 13200398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 8, 2/F, HAI PHONG MANSION, 101 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 124 companies at Hai Phong Mansion →
As filed: FLAT 8 2/F HAI PHONG MANSION 101 NATHAN RD TSIMSHATSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富貴港置業有限公司 | 1989-10-24 | Current |
| PEONY HARBOUR PROPERTIES LIMITED | 1989-10-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-01-08 · Other
Information sheet re S.291(5) for local company
2007-12-14 · Other
(E)Memorandum of satisfaction
2003-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-02-21 · Charges
(E)Certificate of Registration of Charge
2001-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 |
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Frequently asked questions
When was PEONY HARBOUR PROPERTIES LIMITED incorporated?
PEONY HARBOUR PROPERTIES LIMITED was incorporated in Hong Kong on October 24, 1989.
Is PEONY HARBOUR PROPERTIES LIMITED still active?
Yes. PEONY HARBOUR PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are PEONY HARBOUR PROPERTIES LIMITED's CR number and BRN?
PEONY HARBOUR PROPERTIES LIMITED's company registration (CR) number is 0265064 and its business registration number (BRN) is 13200398.
Where is PEONY HARBOUR PROPERTIES LIMITED's registered office?
PEONY HARBOUR PROPERTIES LIMITED's registered office is at Unit 8, 2/F, HAI PHONG MANSION, 101 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is PEONY HARBOUR PROPERTIES LIMITED?
PEONY HARBOUR PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEONY HARBOUR PROPERTIES LIMITED filed?
PEONY HARBOUR PROPERTIES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1989.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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