SUPER PLANNER LIMITED
捷凌有限公司
About this company
SUPER PLANNER LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1999. It is registered with company registration (CR) number 0678153 and business registration number (BRN) 30289179. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2008, 20/F, BEVERLY HOUSE, 93-107 LOCKHART RD, WANCHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0678153
- BRN
- 30289179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 2008, 20/F, BEVERLY HOUSE, 93-107 LOCKHART RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷凌有限公司 | 1999-06-07 | Current |
| SUPER PLANNER LIMITED | 1999-06-07 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-10-27 · Other
Information sheet re S.291(5) for local company
2010-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)Special resolution
2005-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Ordinary resolution
1999-09-06 · Other
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-10-27 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)Special resolution | Other | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-14 |
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Frequently asked questions
When was SUPER PLANNER LIMITED incorporated?
SUPER PLANNER LIMITED was incorporated in Hong Kong on June 7, 1999.
Is SUPER PLANNER LIMITED still active?
Yes. SUPER PLANNER LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER PLANNER LIMITED's CR number and BRN?
SUPER PLANNER LIMITED's company registration (CR) number is 0678153 and its business registration number (BRN) is 30289179.
Where is SUPER PLANNER LIMITED's registered office?
SUPER PLANNER LIMITED's registered office is at RM 2008, 20/F, BEVERLY HOUSE, 93-107 LOCKHART RD, WANCHAI HONG KONG.
What type of company is SUPER PLANNER LIMITED?
SUPER PLANNER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER PLANNER LIMITED filed?
SUPER PLANNER LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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