Super O2O Business Limited
卓禧(香港)有限公司
About this company
Super O2O Business Limited is a Hong Kong private company limited by shares incorporated on June 5, 2018. It is registered with company registration (CR) number 2704910 and business registration number (BRN) 69462500. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SOUL SPA HR LIMITED until March 2, 2020. Its registered office is at ROOM 2807, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD KWAI CHUNG HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on July 14, 2026.
Company Information
- CR Number
- 2704910
- BRN
- 69462500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-05
Registered office
Current address
ROOM 2807, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓禧(香港)有限公司 | 2018-06-05 | Current |
| Super O2O Business Limited | 2020-03-02 | Current |
| SOUL SPA HR LIMITED | 2019-02-25 | 2020-03-02 |
| CHAMPION JOY (HONG KONG) LIMITED | 2018-06-05 | 2019-02-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
Certificate of Change of Name
2020-03-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| Certificate of Change of Name | Name Change | 2020-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 |
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Frequently asked questions
When was Super O2O Business Limited incorporated?
Super O2O Business Limited was incorporated in Hong Kong on June 5, 2018.
Is Super O2O Business Limited still active?
Yes. Super O2O Business Limited is currently active on the Hong Kong Companies Register.
What are Super O2O Business Limited's CR number and BRN?
Super O2O Business Limited's company registration (CR) number is 2704910 and its business registration number (BRN) is 69462500.
Where is Super O2O Business Limited's registered office?
Super O2O Business Limited's registered office is at ROOM 2807, 28/F ASIA TRADE CENTRE, 79 LEI MUK ROAD KWAI CHUNG HONG KONG.
What type of company is Super O2O Business Limited?
Super O2O Business Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Super O2O Business Limited filed?
Super O2O Business Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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