Peninsula Soft Holdings Limited
About this company
Peninsula Soft Holdings Limited is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369747 and business registration number (BRN) 51110666. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 22, 2025. Its registered office was at Unit 136, 15/F, BOC GROUP LIFE ASSURANCE TOWER, 134 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 22, 2025.
Company Information
- CR Number
- 1369747
- BRN
- 51110666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-03
- Dissolution Date
- 2025-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit 136, 15/F, BOC GROUP LIFE ASSURANCE TOWER, 134 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 34 companies at BOC GROUP LIFE ASSURANCE TOWER →
As filed: 15/F, BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Peninsula Soft Holdings Limited | 2009-09-03 | Current |
Company Documents
Information sheet re S.746(2)
2025-08-22 · Other
Information sheet re S.744(3)
2025-04-25 · 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
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)Special resolution
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)Agreement or contract
2010-06-18 · Other
(E)FSC1 - Return of Allotments
2010-01-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-22 | |
| Information sheet re S.744(3) | Other | 2025-04-25 | |
| 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 | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)Agreement or contract | Other | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-14 |
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Frequently asked questions
When was Peninsula Soft Holdings Limited incorporated?
Peninsula Soft Holdings Limited was incorporated in Hong Kong on September 3, 2009.
Is Peninsula Soft Holdings Limited still active?
No. Peninsula Soft Holdings Limited was dissolved on August 22, 2025.
What are Peninsula Soft Holdings Limited's CR number and BRN?
Peninsula Soft Holdings Limited's company registration (CR) number is 1369747 and its business registration number (BRN) is 51110666.
Where is Peninsula Soft Holdings Limited's registered office?
Peninsula Soft Holdings Limited's registered office was at Unit 136, 15/F, BOC GROUP LIFE ASSURANCE TOWER, 134 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Peninsula Soft Holdings Limited?
Peninsula Soft Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Peninsula Soft Holdings Limited filed?
Peninsula Soft Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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