Broad Peak Information Service Limited
博峰資訊有限公司
About this company
Broad Peak Information Service Limited is a Hong Kong private company limited by shares incorporated on January 10, 2019. It is registered with company registration (CR) number 2786266 and business registration number (BRN) 70283159. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 6703, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 13, 2026.
Company Information
- CR Number
- 2786266
- BRN
- 70283159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
Unit 6703, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK
All 1,088 companies at Two International Finance Centre →
As filed: SUITE 6703, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博峰資訊有限公司 | 2019-01-10 | Current |
| Broad Peak Information Service Limited | 2019-01-10 | 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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-24 · Other
Certificate of Incorporation
2019-01-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-10 · Share Related
(E)Articles of Association
2019-01-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-24 | |
| Certificate of Incorporation | Incorporation | 2019-01-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-10 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-10 |
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Frequently asked questions
When was Broad Peak Information Service Limited incorporated?
Broad Peak Information Service Limited was incorporated in Hong Kong on January 10, 2019.
Is Broad Peak Information Service Limited still active?
Yes. Broad Peak Information Service Limited is currently active on the Hong Kong Companies Register.
What are Broad Peak Information Service Limited's CR number and BRN?
Broad Peak Information Service Limited's company registration (CR) number is 2786266 and its business registration number (BRN) is 70283159.
Where is Broad Peak Information Service Limited's registered office?
Broad Peak Information Service Limited's registered office is at Unit 6703, TWO INTERNATIONAL FINANCE CENTRE, INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Broad Peak Information Service Limited?
Broad Peak Information Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Broad Peak Information Service Limited filed?
Broad Peak Information Service Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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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