SUPERB ASIA MANAGEMENT COMPANY LIMITED
優越亞洲管理有限公司
About this company
SUPERB ASIA MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1993. It is registered with company registration (CR) number 0418284 and business registration number (BRN) 17775806. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on December 17, 2010. It has operated under 3 previous names, most recently SUPERB ASIA (INTERNATIONAL) LIMITED until December 8, 2006. There are 45 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on December 17, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0418284
- BRN
- 17775806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-04
- Dissolution Date
- 2010-12-17
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 優越亞洲管理有限公司 | 2006-12-08 | Current |
| 優越亞洲(國際)有限公司 | 2002-09-02 | 2006-12-08 |
| 優越亞洲顧問有限公司 | 1997-07-30 | 2002-09-02 |
| 耀穎投資有限公司 | 1993-05-04 | 1997-07-30 |
| SUPERB ASIA MANAGEMENT COMPANY LIMITED | 2006-12-08 | Current |
| SUPERB ASIA (INTERNATIONAL) LIMITED | 2002-09-02 | 2006-12-08 |
| SUPERB ASIA CONSULTANTS LIMITED | 1997-07-30 | 2002-09-01 |
| GLORY WISE INVESTMENT LIMITED | 1993-05-04 | 1997-07-29 |
Company Documents
Information sheet re S.291(6) for local company
2010-12-17 · Other
Information sheet re S.291(5) for local company
2010-08-13 · Other
(E)FNC2 - Notification of Change of Company Name
2006-12-08 · Name Change
Certificate of Change of Name
2006-12-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-02 · Name Change
(E)Special resolution for change of name
2002-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-17 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-08 | |
| Certificate of Change of Name | Name Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-02 | |
| (E)Special resolution for change of name | Other | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SUPERB ASIA MANAGEMENT COMPANY LIMITED incorporated?
SUPERB ASIA MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on May 4, 1993.
Is SUPERB ASIA MANAGEMENT COMPANY LIMITED still active?
No. SUPERB ASIA MANAGEMENT COMPANY LIMITED was struck off the register on December 17, 2010.
What are SUPERB ASIA MANAGEMENT COMPANY LIMITED's CR number and BRN?
SUPERB ASIA MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0418284 and its business registration number (BRN) is 17775806.
What type of company is SUPERB ASIA MANAGEMENT COMPANY LIMITED?
SUPERB ASIA MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPERB ASIA MANAGEMENT COMPANY LIMITED filed?
SUPERB ASIA MANAGEMENT COMPANY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →