Pine Peak Group (Hong Kong) Limited
太平海(香港)有限公司
About this company
Pine Peak Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on January 24, 2019. It is registered with company registration (CR) number 2791018 and business registration number (BRN) 70331104. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TUS Pine Peak (HK) Limited until November 5, 2020. Its registered office is at 7/F, H CODE, 45 POTTINGER STREET, CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 2791018
- BRN
- 70331104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-24
Registered office
Current address
7/F, H CODE, 45 POTTINGER STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太平海(香港)有限公司 | 2019-06-06 | Current |
| 太平海集團有限公司 | 2019-01-24 | 2019-06-06 |
| Pine Peak Group (Hong Kong) Limited | 2020-11-05 | Current |
| TUS Pine Peak (HK) Limited | 2019-06-06 | 2020-11-05 |
| TUS Pine Peak Group Limited | 2019-01-24 | 2019-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-05 · Name Change
Certificate of Change of Name
2020-11-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)Amended document
2020-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-05 | |
| Certificate of Change of Name | Name Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)Amended document | Other | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-06 |
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Frequently asked questions
When was Pine Peak Group (Hong Kong) Limited incorporated?
Pine Peak Group (Hong Kong) Limited was incorporated in Hong Kong on January 24, 2019.
Is Pine Peak Group (Hong Kong) Limited still active?
Yes. Pine Peak Group (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Pine Peak Group (Hong Kong) Limited's CR number and BRN?
Pine Peak Group (Hong Kong) Limited's company registration (CR) number is 2791018 and its business registration number (BRN) is 70331104.
Where is Pine Peak Group (Hong Kong) Limited's registered office?
Pine Peak Group (Hong Kong) Limited's registered office is at 7/F, H CODE, 45 POTTINGER STREET, CENTRAL HONG KONG.
What type of company is Pine Peak Group (Hong Kong) Limited?
Pine Peak Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pine Peak Group (Hong Kong) Limited filed?
Pine Peak Group (Hong Kong) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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