Superbrand Certification Limited
超級品牌認證有限公司
About this company
Superbrand Certification Limited is a Hong Kong private company limited by shares incorporated on December 4, 2018. It is registered with company registration (CR) number 2773137 and business registration number (BRN) 70150891. 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 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 5, 2024.
Company Information
- CR Number
- 2773137
- BRN
- 70150891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-12-04
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN
All 490 companies at Manulife Place →
As filed: 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超級品牌認證有限公司 | 2018-12-04 | Current |
| Superbrand Certification Limited | 2018-12-04 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-06-29 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(C)FNAR1 - Annual Return
2020-12-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(C)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-04 · Share Related
(C)Articles of Association
2018-12-04 · Memorandum & Articles
Certificate of Incorporation
2018-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-06-29 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-04 | |
| (C)Articles of Association | Memorandum & Articles | 2018-12-04 | |
| Certificate of Incorporation | Incorporation | 2018-12-04 |
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Frequently asked questions
When was Superbrand Certification Limited incorporated?
Superbrand Certification Limited was incorporated in Hong Kong on December 4, 2018.
Is Superbrand Certification Limited still active?
Yes. Superbrand Certification Limited is currently active on the Hong Kong Companies Register.
What are Superbrand Certification Limited's CR number and BRN?
Superbrand Certification Limited's company registration (CR) number is 2773137 and its business registration number (BRN) is 70150891.
Where is Superbrand Certification Limited's registered office?
Superbrand Certification Limited's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Superbrand Certification Limited?
Superbrand Certification Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Superbrand Certification Limited filed?
Superbrand Certification Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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