Superactive Group Company Limited
先機企業集團有限公司
About this company
Superactive Group Company Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on April 27, 1994. It is registered with company registration (CR) number F0006480 and business registration number (BRN) 17942641. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently United Pacific Industries Limited until July 20, 2017. Its registered office is at Unit 903, 9/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 236 documents on file with the Companies Registry dating back to 1994, most recently (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0006480
- BRN
- 17942641
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1994-04-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 903, 9/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 313 companies at Siu On Centre →
As filed: ROOM 903, 9TH FLOOR, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-21)
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Name History
| Name | From | To |
|---|---|---|
| 先機企業集團有限公司 | 2017-07-20 | Current |
| Superactive Group Company Limited | 2017-07-20 | Current |
| United Pacific Industries Limited | 1996-10-25 | 2017-07-20 |
| ALL PANTRONIC HOLDINGS LIMITED | 1994-04-27 | 1996-10-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-12 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-12 · Name Change
(E)Accounts
2026-05-12 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-01-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-08 · Name Change
(E)Accounts
2025-08-08 · Accounts
Not available online
(E)Accounts
2024-08-21 · Accounts
Not available online
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-21 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)Accounts
2023-09-13 · Accounts
Not available online
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-11-28 · Charges
(E)Instrument
2022-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-12 | |
| (E)Accounts | Accounts | 2026-05-12 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-08 | |
| (E)Accounts | Accounts | 2025-08-08 | Not available online |
| (E)Accounts | Accounts | 2024-08-21 | Not available online |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)Accounts | Accounts | 2023-09-13 | Not available online |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-28 | |
| (E)Instrument | Other | 2022-11-28 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was Superactive Group Company Limited incorporated?
Superactive Group Company Limited was first registered in Hong Kong on April 27, 1994.
Is Superactive Group Company Limited still active?
Yes. Superactive Group Company Limited is currently active on the Hong Kong Companies Register.
What are Superactive Group Company Limited's CR number and BRN?
Superactive Group Company Limited's company registration (CR) number is F0006480 and its business registration number (BRN) is 17942641.
Where is Superactive Group Company Limited's registered office?
Superactive Group Company Limited's registered office is at Unit 903, 9/F, SIU ON CENTRE, 188 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Superactive Group Company Limited?
Superactive Group Company Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Superactive Group Company Limited filed?
Superactive Group Company Limited has 236 documents on file with the Hong Kong Companies Registry, dating back to 1994.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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