SUPER TEK CONSULTING LIMITED
祥發電子有限公司
About this company
SUPER TEK CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 1984. It is registered with company registration (CR) number 0135127 and business registration number (BRN) 08938540. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUPER-TEK COMPUTER LIMITED until October 9, 1996. Its registered office is at FLAT C, 3RD FLOOR, BLOCK 5, POGGIBONSI, 3 BAYSIDE DRIVE DISCOVERY BAY CITY, LANTAU ISLAND, NT HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0135127
- BRN
- 08938540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-04-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
FLAT C, 3RD FLOOR, BLOCK 5, POGGIBONSI, 3 BAYSIDE DRIVE DISCOVERY BAY CITY, LANTAU ISLAND, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-16)
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Name History
| Name | From | To |
|---|---|---|
| 祥發電子有限公司 | 1987-05-22 | Current |
| SUPER TEK CONSULTING LIMITED | 1996-10-10 | Current |
| SUPER-TEK COMPUTER LIMITED | 1984-04-03 | 1996-10-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-29 · Other
(E)Altered Articles of Association
2022-06-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-31 · Memorandum & Articles
(E)Special resolution
2022-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-31 | |
| (E)Special resolution | Other | 2022-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 |
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Frequently asked questions
When was SUPER TEK CONSULTING LIMITED incorporated?
SUPER TEK CONSULTING LIMITED was incorporated in Hong Kong on April 3, 1984.
Is SUPER TEK CONSULTING LIMITED still active?
Yes. SUPER TEK CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER TEK CONSULTING LIMITED's CR number and BRN?
SUPER TEK CONSULTING LIMITED's company registration (CR) number is 0135127 and its business registration number (BRN) is 08938540.
Where is SUPER TEK CONSULTING LIMITED's registered office?
SUPER TEK CONSULTING LIMITED's registered office is at FLAT C, 3RD FLOOR, BLOCK 5, POGGIBONSI, 3 BAYSIDE DRIVE DISCOVERY BAY CITY, LANTAU ISLAND, NT HONG KONG.
What type of company is SUPER TEK CONSULTING LIMITED?
SUPER TEK CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER TEK CONSULTING LIMITED filed?
SUPER TEK CONSULTING LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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