SUPERB JADE LIMITED
永瑾有限公司
About this company
SUPERB JADE LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2018. It is registered with company registration (CR) number 2748000 and business registration number (BRN) 69897298. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 新界元朗康業街8號朗壹廣場2座10樓6室. There are 30 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 2, 2026.
Company Information
- CR Number
- 2748000
- BRN
- 69897298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
香港 新界元朗康業街8號朗壹廣場2座10樓6室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 永瑾有限公司 | 2018-09-20 | Current |
| SUPERB JADE LIMITED | 2018-09-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-19 · Share Related
(C)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-19 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-10-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2023-02-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-25 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-07-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-02-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-27 |
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Frequently asked questions
When was SUPERB JADE LIMITED incorporated?
SUPERB JADE LIMITED was incorporated in Hong Kong on September 20, 2018.
Is SUPERB JADE LIMITED still active?
Yes. SUPERB JADE LIMITED is currently active on the Hong Kong Companies Register.
What are SUPERB JADE LIMITED's CR number and BRN?
SUPERB JADE LIMITED's company registration (CR) number is 2748000 and its business registration number (BRN) is 69897298.
Where is SUPERB JADE LIMITED's registered office?
SUPERB JADE LIMITED's registered office is at 香港 新界元朗康業街8號朗壹廣場2座10樓6室.
What type of company is SUPERB JADE LIMITED?
SUPERB JADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPERB JADE LIMITED filed?
SUPERB JADE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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