SUPERB HEATER GROUP LIMITED
蘇泊特集團有限公司
About this company
SUPERB HEATER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2017. It is registered with company registration (CR) number 2547441 and business registration number (BRN) 67875476. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍尖沙咀漆咸道南87-105號 百利商業中心8樓836室. There are 37 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.
Company Information
- CR Number
- 2547441
- BRN
- 67875476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
香港 九龍尖沙咀漆咸道南87-105號 百利商業中心8樓836室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-02-24)
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Name History
| Name | From | To |
|---|---|---|
| 蘇泊特集團有限公司 | 2017-06-21 | Current |
| SUPERB HEATER GROUP LIMITED | 2017-06-21 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(C)FNA1 - Notice of Removal of Auditor
2021-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 |
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Frequently asked questions
When was SUPERB HEATER GROUP LIMITED incorporated?
SUPERB HEATER GROUP LIMITED was incorporated in Hong Kong on June 21, 2017.
Is SUPERB HEATER GROUP LIMITED still active?
Yes. SUPERB HEATER GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SUPERB HEATER GROUP LIMITED's CR number and BRN?
SUPERB HEATER GROUP LIMITED's company registration (CR) number is 2547441 and its business registration number (BRN) is 67875476.
Where is SUPERB HEATER GROUP LIMITED's registered office?
SUPERB HEATER GROUP LIMITED's registered office is at 香港 九龍尖沙咀漆咸道南87-105號 百利商業中心8樓836室.
What type of company is SUPERB HEATER GROUP LIMITED?
SUPERB HEATER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPERB HEATER GROUP LIMITED filed?
SUPERB HEATER GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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