I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SUMMIT HOPE INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1997-05-30
Founding Incorp. Name 雄信投資有限公司SUMMIT HOPE INVESTMENT LIMITED
2010-10-18
Current Legal Name SUMMIT HOPE INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0610692 | Business Reg No. (BRN / UBI) | 21147697 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-05-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-30(2026 Return Filed) |
| Registered Office Address | ROOM A, 1/F, LUCKY TIME BUILDING, 44 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGLucky Time Building · Sham Shui Po · 3 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
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) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM A, 1/F, LUCKY TIME BUILDING, 44 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SUMMIT HOPE INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SUMMIT HOPE INVESTMENT LIMITED has 1 recorded legal name change(s): [SUMMIT HOPE INVESTMENT LIMITED (雄信投資有限公司) (effective 1997-05-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to SUMMIT HOPE INVESTMENT LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
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