BUSINESS REGISTRATION NUMBER
BRN 63446316

Live

PEAK FORD INVESTMENT HOLDINGS LIMITED

柏豐投資集團有限公司

Registry Verified: 2022-01-28

Inquiries: 91 Views

Jurisdiction: Hong Kong, China

PEAK FORD INVESTMENT HOLDINGS LIMITED (柏豐投資集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2107078, and Business Registration Number (BRN) is 63446316. Incorporated on 2014-06-10, the entity has maintained continuous statutory operations for 12 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 15/F, SING-HO FINANCE BUILDING, 166-168 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 10 – Jul 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-18; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-06-18) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	柏豐投資集團有限公司	Official English Name	PEAK FORD INVESTMENT HOLDINGS LIMITED
Company Reg No. (CRN)	2107078	Business Reg No. (BRN / UBI)	63446316 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-06-10	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-10 42d NAR1 Window: Jun 10 – Jul 22 · Latest NAR1: 2020-06-18

Registered Office Address	ROOM B, 15/F, SING-HO FINANCE BUILDING, 166-168 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONGSing-Ho Finance Building · Wan Chai · 321 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-18	22501980189	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-07-16	22902114347	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-05-14	22201989168	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2019-01-25	22101301310	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-01-25	22101301309	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2018-07-16	23601243196	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-06-20	22201770968	NAR1 Annual Return (2018)	8	HK$ 28
8	2017-06-29	22201547561	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2017-06-13	23601117495	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-06-14	22401292196	NAR1 Annual Return (2016)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is PEAK FORD INVESTMENT HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. PEAK FORD INVESTMENT HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-06-10 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2022).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for PEAK FORD INVESTMENT HOLDINGS LIMITED?

The statutory primary identifiers for PEAK FORD INVESTMENT HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63446316] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2107078] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of PEAK FORD INVESTMENT HOLDINGS LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for PEAK FORD INVESTMENT HOLDINGS LIMITED?

Yes. Statutory indexing confirms that PEAK FORD INVESTMENT HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-18: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is PEAK FORD INVESTMENT HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of PEAK FORD INVESTMENT HOLDINGS LIMITED on official record is situated at: [ROOM B, 15/F, SING-HO FINANCE BUILDING, 166-168 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.