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 ROOM 1510, 15/F., WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. 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
ROOM 1510, 15/F., WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN 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 |
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
(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
(E)Accounts
2024-08-21 · Accounts
(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
(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 | |
| (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 | |
| (E)Accounts | Accounts | 2024-08-21 | |
| (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 | |
| (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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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 ROOM 1510, 15/F., WEST TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
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.
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