Peak Performance Hong Kong Limited
About this company
Peak Performance Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 12, 2018. It is registered with company registration (CR) number 2639670 and business registration number (BRN) 68805824. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved. There are 12 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 3, 2019.
Important Notes
從2019年6月28日起，PEAK PERFORMANCE HONG KONG LIMITED (公司編號：2639670) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與AMER SPORTS SOURCING LIMITED亞瑪運動器材國際開發有限公司 (公司編號：0951324) 在2019年6月28日合併，而後者為合併後的公司。 ON 28 JUNE 2019, PEAK PERFORMANCE HONG KONG LIMITED (CR NO. 2639670) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AMER SPORTS SOURCING LIMITED 亞瑪運動器材國際開發有限公司 (CR NO. 0951324) ON 28 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2639670
- BRN
- 68805824
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-12
- Amalgamation Date
- 2019-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Peak Performance Hong Kong Limited | 2018-01-12 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-06-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-06-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-12 · Share Related
(E)Articles of Association
2018-01-12 · Memorandum & Articles
Certificate of Incorporation
2018-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-06-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-12 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-12 | |
| Certificate of Incorporation | Incorporation | 2018-01-12 |
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Frequently asked questions
When was Peak Performance Hong Kong Limited incorporated?
Peak Performance Hong Kong Limited was incorporated in Hong Kong on January 12, 2018.
Is Peak Performance Hong Kong Limited still active?
No. Peak Performance Hong Kong Limited was dissolved.
What are Peak Performance Hong Kong Limited's CR number and BRN?
Peak Performance Hong Kong Limited's company registration (CR) number is 2639670 and its business registration number (BRN) is 68805824.
What type of company is Peak Performance Hong Kong Limited?
Peak Performance Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Peak Performance Hong Kong Limited filed?
Peak Performance Hong Kong Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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