Summit Capital Limited
高峰資本有限公司
About this company
Summit Capital Limited is a Hong Kong private company limited by shares incorporated on April 28, 2017. It is registered with company registration (CR) number 2531015 and business registration number (BRN) 67709825. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 24, 2025. It previously operated under the name SUMMIT HEALTH MANAGEMENT LIMITED until May 27, 2021. Its registered office was at Unit 1105, 11/F, WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on January 24, 2025.
Company Information
- CR Number
- 2531015
- BRN
- 67709825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-28
- Dissolution Date
- 2025-01-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-04-28
Registered office
Current address
Unit 1105, 11/F, WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,604 companies at Wing Tuck Commercial Centre →
As filed: RM 1105, 11/F WING TUCK COMM CTR 183 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高峰資本有限公司 | 2021-05-27 | Current |
| 高峰健康管理有限公司 | 2017-04-28 | 2021-05-27 |
| Summit Capital Limited | 2021-05-27 | Current |
| SUMMIT HEALTH MANAGEMENT LIMITED | 2017-04-28 | 2021-05-27 |
Company Documents
Information sheet re S.746(2)
2025-01-24 · Other
Information sheet re S.745(2)(b)
2024-09-27 · Other
Information sheet re striking off of this company under consideration
2024-08-01 · 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
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-27 · Name Change
Certificate of Change of Name
2021-05-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-01 | |
| 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 | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-27 | |
| Certificate of Change of Name | Name Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-12 |
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Frequently asked questions
When was Summit Capital Limited incorporated?
Summit Capital Limited was incorporated in Hong Kong on April 28, 2017.
Is Summit Capital Limited still active?
No. Summit Capital Limited was dissolved on January 24, 2025.
What are Summit Capital Limited's CR number and BRN?
Summit Capital Limited's company registration (CR) number is 2531015 and its business registration number (BRN) is 67709825.
Where is Summit Capital Limited's registered office?
Summit Capital Limited's registered office was at Unit 1105, 11/F, WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Summit Capital Limited?
Summit Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Summit Capital Limited filed?
Summit Capital Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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