SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED
璞曌國際資本股份有限公司
About this company
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2012. It is registered with company registration (CR) number 1741974 and business registration number (BRN) 59775208. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Super Shine Unlimited International Trade Holdings Limited until December 4, 2013. Its registered office is at RM 602, WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 28, 2025.
Company Information
- CR Number
- 1741974
- BRN
- 59775208
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
RM 602, WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 璞曌國際資本股份有限公司 | 2013-12-04 | Current |
| 香港璞曌國際貿易股份有限公司 | 2012-05-09 | 2013-12-04 |
| SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED | 2013-12-04 | Current |
| Super Shine Unlimited International Trade Holdings Limited | 2012-05-09 | 2013-12-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-04 · Name Change
Certificate of Change of Name
2013-12-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-09 · Share Related
(E)Memorandum & Articles of Association
2012-05-09 · Memorandum & Articles
Certificate of Incorporation
2012-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-04 | |
| Certificate of Change of Name | Name Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-09 | |
| Certificate of Incorporation | Incorporation | 2012-05-09 |
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Frequently asked questions
When was SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED incorporated?
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on May 9, 2012.
Is SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED still active?
Yes. SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED's CR number and BRN?
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED's company registration (CR) number is 1741974 and its business registration number (BRN) is 59775208.
Where is SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED's registered office?
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED's registered office is at RM 602, WAH YUEN BLDG 149 QUEEN'S RD CENTRAL HONG KONG.
What type of company is SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED?
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED filed?
SUPER SHINE UNLIMITED INTERNATIONAL CAPITAL HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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