SUMMIT SYSTEMS (HK) LIMITED
卓峰系統有限公司
About this company
SUMMIT SYSTEMS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1994. It is registered with company registration (CR) number 0495247 and business registration number (BRN) 18594099. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on January 23, 2026. It previously operated under the name ISLAND TRAVEL SERVICE LIMITED until February 5, 1996. Its registered office was at MANAGEMENT OFFICE SEAVIEW GARDEN 108 FA PENG ROAD, CHEUNG CHAU HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on January 23, 2026.
Company Information
- CR Number
- 0495247
- BRN
- 18594099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-27
- Dissolution Date
- 2026-01-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-27
Registered office
Current address
MANAGEMENT OFFICE SEAVIEW GARDEN 108 FA PENG ROAD, CHEUNG CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓峰系統有限公司 | 1996-02-06 | Current |
| 柏龍旅遊有限公司 | 1994-10-27 | 1996-02-06 |
| SUMMIT SYSTEMS (HK) LIMITED | 1996-02-06 | Current |
| ISLAND TRAVEL SERVICE LIMITED | 1994-10-27 | 1996-02-05 |
Company Documents
Information sheet re S.746(2)
2026-01-23 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-07-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 |
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Frequently asked questions
When was SUMMIT SYSTEMS (HK) LIMITED incorporated?
SUMMIT SYSTEMS (HK) LIMITED was incorporated in Hong Kong on October 27, 1994.
Is SUMMIT SYSTEMS (HK) LIMITED still active?
No. SUMMIT SYSTEMS (HK) LIMITED was dissolved on January 23, 2026.
What are SUMMIT SYSTEMS (HK) LIMITED's CR number and BRN?
SUMMIT SYSTEMS (HK) LIMITED's company registration (CR) number is 0495247 and its business registration number (BRN) is 18594099.
Where is SUMMIT SYSTEMS (HK) LIMITED's registered office?
SUMMIT SYSTEMS (HK) LIMITED's registered office was at MANAGEMENT OFFICE SEAVIEW GARDEN 108 FA PENG ROAD, CHEUNG CHAU HONG KONG.
What type of company is SUMMIT SYSTEMS (HK) LIMITED?
SUMMIT SYSTEMS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUMMIT SYSTEMS (HK) LIMITED filed?
SUMMIT SYSTEMS (HK) LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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