SUPERB ASIA MANAGEMENT COMPANY LIMITED — Filings & Documents (45)
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
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Amended document
1997-08-15 · Other
(E)Special resolution for change of name
1997-07-30 · Other
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Annual return
1997-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Annual return
1994-08-01 · Annual Return
(E)FIB - Return of allotments
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-04 · Memorandum & Articles
(E)Statutory Declaration
1993-05-04 · Other
Certificate of Incorporation
1993-05-04 · Incorporation
| 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 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Amended document | Other | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-04 | |
| (E)Statutory Declaration | Other | 1993-05-04 | |
| Certificate of Incorporation | Incorporation | 1993-05-04 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.