SUPER PIZZA HOLDINGS LIMITED
超級薄餅控股有限公司
About this company
SUPER PIZZA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2007. It is registered with company registration (CR) number 1152115 and business registration number (BRN) 38200624. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI DISTRICT, HK. There are 54 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1152115
- BRN
- 38200624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI DISTRICT, HK
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As filed: ROOM 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-21)
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Name History
| Name | From | To |
|---|---|---|
| 超級薄餅控股有限公司 | 2007-07-23 | Current |
| SUPER PIZZA HOLDINGS LIMITED | 2007-07-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 |
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Frequently asked questions
When was SUPER PIZZA HOLDINGS LIMITED incorporated?
SUPER PIZZA HOLDINGS LIMITED was incorporated in Hong Kong on July 23, 2007.
Is SUPER PIZZA HOLDINGS LIMITED still active?
Yes. SUPER PIZZA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER PIZZA HOLDINGS LIMITED's CR number and BRN?
SUPER PIZZA HOLDINGS LIMITED's company registration (CR) number is 1152115 and its business registration number (BRN) is 38200624.
Where is SUPER PIZZA HOLDINGS LIMITED's registered office?
SUPER PIZZA HOLDINGS LIMITED's registered office is at Unit 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI DISTRICT, HK.
What type of company is SUPER PIZZA HOLDINGS LIMITED?
SUPER PIZZA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER PIZZA HOLDINGS LIMITED filed?
SUPER PIZZA HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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