PEACE OCEAN DEVELOPMENT LIMITED

曉洋發展有限公司

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2007-11-13 · Incorporated 19 years ago · Data updated: 2026-08-24

About this company

PEACE OCEAN DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 2007. It is registered with company registration (CR) number 1184964 and business registration number (BRN) 38706298. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2007, most recently (E)FNM1 - Statement of Particulars of Charge filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-11-13
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-13

Registered office

Current address

RM 902, 9/F. VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
曉洋發展有限公司	Chinese	2007-11-13	Current
PEACE OCEAN DEVELOPMENT LIMITED	English	2007-11-13	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.

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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.

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Company Documents

(E)FNM1 - Statement of Particulars of Charge

2026-06-24 · Charges

(E)Instrument

2026-06-24 · Other

(E)Certificate of Registration of Charge

2026-06-24 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2026-01-13 · Charges

(E)Instrument

2026-01-13 · Other

(E)FNAR1 - Annual Return

2025-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-22 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2025-11-27 · Share Related

(E)FNAR1 - Annual Return

2024-11-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-16 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-02-20 · Charges

(E)Instrument

2023-02-20 · Other

(E)FNAR1 - Annual Return

2022-11-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-02-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-28 · Address Change

(E)FNAR1 - Annual Return

2021-11-19 · Annual Return

(E)FNAR1 - Annual Return

2020-11-13 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNM1 - Statement of Particulars of Charge	Charges	2026-06-24
(E)Instrument	Other	2026-06-24
(E)Certificate of Registration of Charge	Charges	2026-06-24
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2026-01-13
(E)Instrument	Other	2026-01-13
(E)FNAR1 - Annual Return	Annual Return	2025-12-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-12-22
(E)FNSC1 - Return of Allotment	Share Related	2025-11-27
(E)FNAR1 - Annual Return	Annual Return	2024-11-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-07-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-16
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2023-02-20
(E)Instrument	Other	2023-02-20
(E)FNAR1 - Annual Return	Annual Return	2022-11-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-02-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-28
(E)FNAR1 - Annual Return	Annual Return	2021-11-19
(E)FNAR1 - Annual Return	Annual Return	2020-11-13

View all 50 filings

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