CAPITAL SUMMIT LIMITED

名欣有限公司

Live

1996-04-30 · Incorporated 30 years ago · Data updated: 2026-08-24

About this company

CAPITAL SUMMIT LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1996. It is registered with company registration (CR) number 0546823 and business registration number (BRN) 19960671. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F, THE HONG KONG CLUB BUILDING, 3A CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-04-30
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2000-08-29

Registered office

Current address

14/F, THE HONG KONG CLUB BUILDING, 3A CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK

All 262 companies at The Hong Kong Club Building →

As filed: FERRIER HODGSON 14/F HONG KONG CLUB BUILDING 3A CHATER ROAD HONG KONG

Name History

Name History
Name	Type	From	To
名欣有限公司	Chinese	1996-04-30	Current
CAPITAL SUMMIT LIMITED	English	1996-04-30	Current

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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of appointment of liquidators

2001-02-03 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-11-20 · Address Change

(E)Notice of appointment of provisional liquidators

2000-11-15 · Other

(E)Court order

2000-11-15 · Other

(E)FAR1 - Annual return (without a list of members)

1999-07-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-10 · Annual Return

(E)FR2 - Changes in Registered Office or Location of Registers

1998-02-20 · Address Change

(E)Resignation letter from directors or secretaries

1996-06-21 · Other

(E)FX(i) - Return of first directors and secretary

1996-06-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-06-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-06-21 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-05-03 · Director/Secretary Change

(E)Declaration of Compliance

1996-04-30 · Other

(E)Memorandum & Articles of Association

1996-04-30 · Memorandum & Articles

Certificate of Incorporation

1996-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of appointment of liquidators	Other	2001-02-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-20
(E)Notice of appointment of provisional liquidators	Other	2000-11-15
(E)Court order	Other	2000-11-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-10
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1998-02-20
(E)Resignation letter from directors or secretaries	Other	1996-06-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-21
(E)Notice of registered office and any change thereof	Address Change	1996-06-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-03
(E)Declaration of Compliance	Other	1996-04-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-04-30
Certificate of Incorporation	Incorporation	1996-04-30

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