SUPER POWER HK HOLDINGS LIMITED — Filings & Documents (115)
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(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-20 · Address Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-28 · Address Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-06 · Other
(E)Altered Articles of Association
2018-02-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-26 · Memorandum & Articles
(E)Special resolution
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-13 · Memorandum & Articles
(E)Amended document
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-30 · Name Change
(E)Special resolution for change of name
2002-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Special resolution for change of name
2001-04-27 · Other
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Ordinary resolution
1991-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-30 · Other
(E)FIB - Return of allotments
1991-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-12 · Other
(E)Certificate of Registration of Charge
1991-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-26 | |
| (E)Special resolution | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-13 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-30 | |
| (E)Special resolution for change of name | Other | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-30 | |
| (E)FIB - Return of allotments | Other | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 |
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