SUPER ONE INVESTMENT LIMITED
新一範投資有限公司
About this company
SUPER ONE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1991. It is registered with company registration (CR) number 0306862 and business registration number (BRN) 14513833. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0306862
- BRN
- 14513833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一範投資有限公司 | 1991-04-25 | Current |
| SUPER ONE INVESTMENT LIMITED | 1991-04-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 |
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Frequently asked questions
When was SUPER ONE INVESTMENT LIMITED incorporated?
SUPER ONE INVESTMENT LIMITED was incorporated in Hong Kong on April 25, 1991.
Is SUPER ONE INVESTMENT LIMITED still active?
Yes. SUPER ONE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER ONE INVESTMENT LIMITED's CR number and BRN?
SUPER ONE INVESTMENT LIMITED's company registration (CR) number is 0306862 and its business registration number (BRN) is 14513833.
Where is SUPER ONE INVESTMENT LIMITED's registered office?
SUPER ONE INVESTMENT LIMITED's registered office is at 12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is SUPER ONE INVESTMENT LIMITED?
SUPER ONE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER ONE INVESTMENT LIMITED filed?
SUPER ONE INVESTMENT LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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