I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 遠博顧問有限公司 | Official English Name | PEONY CONSULTING SERVICES LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-10-09
Founding Incorp. Name PEONY CONSULTING SERVICES LIMITED
Current Legal Name 遠博顧問有限公司PEONY CONSULTING SERVICES LIMITED | ||
| Company Reg No. (CRN) | 2753345 | Business Reg No. (BRN / UBI) | 69951137 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-10-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-09(2025 Return Filed) |
| Registered Office Address | ROOM B, 20/F, CMA BUILDING, 64-66 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGCMA Building · Central · 1,004 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has PEONY CONSULTING SERVICES LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show PEONY CONSULTING SERVICES LIMITED has 1 recorded legal name change(s): [PEONY CONSULTING SERVICES LIMITED (effective 2018-10-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has PEONY CONSULTING SERVICES LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 20/F, CMA BUILDING, 64-66 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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