Summit Platforms Limited
高峰系統有限公司
About this company
Summit Platforms Limited is a Hong Kong private company limited by shares incorporated on June 2, 2010. It is registered with company registration (CR) number 1463680 and business registration number (BRN) 52394782. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 20, 2021. Its registered office is at Unit 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1463680
- BRN
- 52394782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-02
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2021-07-20
Compliance & Flags
- One-member Company
- Yes 2018-06-02
Registered office
Current address
Unit 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 812 companies at Crawford House, 70 Queen's Road Central →
As filed: RM 1104, CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高峰系統有限公司 | 2010-06-02 | Current |
| Summit Platforms Limited | 2010-06-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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)Special Resolution (Dormant Company)
2021-07-20 · Other
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-01 · Charges
(E)Instrument
2016-04-01 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-23 · Charges
(E)Certificate of Registration of Charge
2010-11-23 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)Memorandum & Articles of Association
2010-06-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-02 · Share Related
Certificate of Incorporation
2010-06-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-01 | |
| (E)Instrument | Other | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-02 | |
| Certificate of Incorporation | Incorporation | 2010-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Related companies
At the same registered office
All 812 companies at Crawford House, 70 Queen's Road Central →
Frequently asked questions
When was Summit Platforms Limited incorporated?
Summit Platforms Limited was incorporated in Hong Kong on June 2, 2010.
Is Summit Platforms Limited still active?
Yes. Summit Platforms Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since July 20, 2021).
What are Summit Platforms Limited's CR number and BRN?
Summit Platforms Limited's company registration (CR) number is 1463680 and its business registration number (BRN) is 52394782.
Where is Summit Platforms Limited's registered office?
Summit Platforms Limited's registered office is at Unit 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Summit Platforms Limited?
Summit Platforms Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Summit Platforms Limited filed?
Summit Platforms Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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