UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71542491
CRN 2910220
Live Securities and Futures Commission (SFC) (Licence: BPN438) BRN: 71542491 CRN: 2910220 Established 6 Years

PEG Capital Limited

Record Updated: 2022-01-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PEG Capital Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2910220, and Business Registration Number (BRN) is 71542491, classified as a Private company limited by shares. Incorporated on 2020-01-09, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BPN438). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​78, 15/F, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name PEG Capital Limited
Business Reg No. (BRN) 71542491 Company Reg No. (CRN) 2910220
Company Category Private company limited by shares Incorporation Date 2020-01-09
Current Legal Status Live Statutory Filing Cycle 2026-01-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​78, 15/F, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-01-26 22802362339
NAR1Annual Return 2022
2022-01-26·22802362339·8p·HK$ 28
 8 HK$ 28
2 2021-01-26 22902357372
NAR1Annual Return 2021
2021-01-26·22902357372·8p·HK$ 28
 8 HK$ 28
3 2020-09-11 22101579011
NR1Notice of Change of Registered Office Address
2020-09-11·22101579011·1p·HK$ 20
 1 HK$ 20
4 2020-09-11 22101579012
NSC1Statutory Filing Document
2020-09-11·22101579012·4p·HK$ 20
 4 HK$ 20
5 2020-09-11 23301738351
NR2Statutory Filing Document
2020-09-11·23301738351·2p·HK$ 20
 2 HK$ 20
6 2020-05-29 22202225629
NNC2Statutory Filing Document
2020-05-29·22202225629·1p·HK$ 20
 1 HK$ 20
7 2020-05-29 40016514335
REG_REFStatutory Filing Document
2020-05-29·40016514335·1p·HK$ 20
 1 HK$ 20
8 2020-01-09 23201806510
NNC1Incorporation Form (Company Limited by Shares)
2020-01-09·23201806510·7p·HK$ 28
 7 HK$ 28
9 2020-01-09 23201806511
A&AArticles of Association
2020-01-09·23201806511·29p·HK$ 33
 29 HK$ 33
10 2020-01-09 40016129100
CICertificate of Incorporation / Change of Name
2020-01-09·40016129100·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BPN438
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​‌​78, 15/F, 28 YUN PING ROAD, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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