WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED
鵬峰發展(代理人)有限公司
About this company
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 2000. It is registered with company registration (CR) number 0712024 and business registration number (BRN) 31099810. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WEALTH SUMMIT DEVELOPMENT LIMITED until November 16, 2000. Its registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0712024
- BRN
- 31099810
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-10
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鵬峰發展(代理人)有限公司 | 2000-11-17 | Current |
| 鵬峰發展有限公司 | 2000-04-10 | 2000-11-17 |
| WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED | 2000-11-17 | Current |
| WEALTH SUMMIT DEVELOPMENT LIMITED | 2000-04-10 | 2000-11-16 |
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)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 |
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Frequently asked questions
When was WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED incorporated?
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED was incorporated in Hong Kong on April 10, 2000.
Is WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED still active?
Yes. WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED is currently active on the Hong Kong Companies Register.
What are WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED's CR number and BRN?
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED's company registration (CR) number is 0712024 and its business registration number (BRN) is 31099810.
Where is WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED's registered office?
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED's registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED?
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED filed?
WEALTH SUMMIT DEVELOPMENT (NOMINEE) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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