ORIENT SUPER INVESTMENTS LIMITED
逸昌投資有限公司
About this company
ORIENT SUPER INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1994. It is registered with company registration (CR) number 0489990 and business registration number (BRN) 18703561. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1994, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 15, 2026.
Important Notes
從2019年12月16日起，ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(公司編號：489990)按《公司條例》第680/681條的規定，與二十間公司(公司編號： 500249、999109、485339、490509、484955、485109、484717、490041、490025、485348、493014、490525、494893、490031、500247、764676、458278、490811、485868及485448) 合併。而前者為合併後的公司。 ON 16 DECEMBER 2019, ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(CR NO. 489990) WAS AMALGAMATED WITH 20 COMPANIES (CR NO. 500249, 999109, 485339, 490509, 484955, 485109, 484717, 490041, 490025, 485348, 493014, 490525, 494893, 490031, 500247, 764676, 458278, 490811, 485868 AND 485448) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0489990
- BRN
- 18703561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 逸昌投資有限公司 | 1994-08-30 | Current |
| ORIENT SUPER INVESTMENTS LIMITED | 1994-08-30 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
Certificate of Amalgamation
2019-12-16 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-12-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| Certificate of Amalgamation | Other | 2019-12-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 |
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Frequently asked questions
When was ORIENT SUPER INVESTMENTS LIMITED incorporated?
ORIENT SUPER INVESTMENTS LIMITED was incorporated in Hong Kong on August 30, 1994.
Is ORIENT SUPER INVESTMENTS LIMITED still active?
Yes. ORIENT SUPER INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are ORIENT SUPER INVESTMENTS LIMITED's CR number and BRN?
ORIENT SUPER INVESTMENTS LIMITED's company registration (CR) number is 0489990 and its business registration number (BRN) is 18703561.
Where is ORIENT SUPER INVESTMENTS LIMITED's registered office?
ORIENT SUPER INVESTMENTS LIMITED's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is ORIENT SUPER INVESTMENTS LIMITED?
ORIENT SUPER INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ORIENT SUPER INVESTMENTS LIMITED filed?
ORIENT SUPER INVESTMENTS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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