BUSINESS REGISTRATION NUMBER
BRN 11907570

SUMMIT CHINA INVESTMENT LIMITED

寶峰（中國）投資有限公司

Registry Verified: 2026-10-04

Jurisdiction: Hong Kong, China

SUMMIT CHINA INVESTMENT LIMITED (寶峰（中國）投資有限公司) 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 0217948, and Business Registration Number (BRN) is 11907570. Incorporated on 1988-06-07, the entity has maintained continuous statutory operations for 38 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 8/F, BLOCK A, KIMBERLEY MANSION, 15 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 07 – Jul 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-12; a total of 10 statutory filings (spanning 2025–2026, latest filed on 2026-06-12) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	寶峰（中國）投資有限公司	Official English Name	SUMMIT CHINA INVESTMENT LIMITED
Name Evolution （2 Former Names）	1988-06-07 Founding Incorp. Name PLATAX COMPANY LIMITED 1993-05-20 Former Name 1 SUMMIT CHINA INVESTMENT LIMITED 1993-08-10 Current Legal Name 寶峰(中國)投資有限公司SUMMIT CHINA INVESTMENT LIMITED
Company Reg No. (CRN)	0217948	Business Reg No. (BRN)	11907570
Incorporation Date	1988-06-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-07(2026 Return Filed)

Registered Office Address	8/F, BLOCK A, KIMBERLEY MANSION, 15 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKimberley Mansion · View 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	2026-06-12	23302562121	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2026-05-19	22002040254	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
3	2026-05-19	22002040253	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2026-05-19	22002040252	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
5	2025-09-30	22001885729	A&A Articles of Association (A&A) (English)	7	HK$ 33
6	2025-09-30	22001885728	NAA2 Statutory Filing (English)	1	HK$ 20
7	2025-09-19	22001879089	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2025-09-19	22001879088	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
9	2025-09-19	22001879087	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
10	2025-09-19	22001879086	SPEC Special Resolution (English)	8	HK$ 20

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 SUMMIT CHINA INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SUMMIT CHINA INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1988-06-07 (operating for 38 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: October 2026).

What are the official Hong Kong tax and corporate registration numbers for SUMMIT CHINA INVESTMENT LIMITED?

The statutory primary identifiers for SUMMIT CHINA INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11907570] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0217948] (incorporation archive number issued under Cap. 622). 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 SUMMIT CHINA INVESTMENT 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.

Has SUMMIT CHINA INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, SUMMIT CHINA INVESTMENT LIMITED has officially recorded 2 legal name change(s): [PLATAX COMPANY LIMITED (effective 1988-06-07)], [SUMMIT CHINA INVESTMENT LIMITED (effective 1993-05-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for SUMMIT CHINA INVESTMENT LIMITED?

Yes. Statutory indexing confirms that SUMMIT CHINA INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-12: Form NAR1 - Annual Return (2026) (English)). 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 SUMMIT CHINA INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SUMMIT CHINA INVESTMENT LIMITED on official record is situated at: [8/F, BLOCK A, KIMBERLEY MANSION, 15 AUSTIN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. 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.