Mega Peace Group Holdings Limited
兆泰集團股份有限公司
About this company
Mega Peace Group Holdings Limited is a Hong Kong private company limited by shares incorporated on November 20, 2019. It is registered with company registration (CR) number 2894666 and business registration number (BRN) 71384433. 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 1/F.,, 26 KO SHAN ROAD, HUNG HOM, KOWLOON,, HONG KONG. There are 24 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 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2894666
- BRN
- 71384433
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
1/F.,, 26 KO SHAN ROAD, HUNG HOM, KOWLOON,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-24)
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Name History
| Name | From | To |
|---|---|---|
| 兆泰集團股份有限公司 | 2019-11-20 | Current |
| Mega Peace Group Holdings Limited | 2019-11-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-30 · Charges
(E)Instrument
2021-03-30 · Other
(E)Certificate of Registration of Charge
2021-03-30 · Charges
(E)Amended document
2021-03-15 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-30 | |
| (E)Instrument | Other | 2021-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-30 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 |
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Frequently asked questions
When was Mega Peace Group Holdings Limited incorporated?
Mega Peace Group Holdings Limited was incorporated in Hong Kong on November 20, 2019.
Is Mega Peace Group Holdings Limited still active?
Yes. Mega Peace Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Mega Peace Group Holdings Limited's CR number and BRN?
Mega Peace Group Holdings Limited's company registration (CR) number is 2894666 and its business registration number (BRN) is 71384433.
Where is Mega Peace Group Holdings Limited's registered office?
Mega Peace Group Holdings Limited's registered office is at 1/F.,, 26 KO SHAN ROAD, HUNG HOM, KOWLOON,, HONG KONG.
What type of company is Mega Peace Group Holdings Limited?
Mega Peace Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mega Peace Group Holdings Limited filed?
Mega Peace Group Holdings Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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