Super Health HK Holdings Limited
卓越健康香港有限公司
About this company
Super Health HK Holdings Limited is a Hong Kong private company limited by shares incorporated on November 10, 2020. It is registered with company registration (CR) number 2992533 and business registration number (BRN) 72380537. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 18, 2025.
Company Information
- CR Number
- 2992533
- BRN
- 72380537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-10)
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Name History
| Name | From | To |
|---|---|---|
| 卓越健康香港有限公司 | 2020-12-04 | Current |
| Super Health HK Holdings Limited | 2020-11-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
Certificate of Change of Name
2020-12-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-04 · Name Change
Certificate of Incorporation
2020-11-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-10 · Share Related
(E)Articles of Association
2020-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| Certificate of Change of Name | Name Change | 2020-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-04 | |
| Certificate of Incorporation | Incorporation | 2020-11-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-10 |
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Frequently asked questions
When was Super Health HK Holdings Limited incorporated?
Super Health HK Holdings Limited was incorporated in Hong Kong on November 10, 2020.
Is Super Health HK Holdings Limited still active?
Yes. Super Health HK Holdings Limited is currently active on the Hong Kong Companies Register.
What are Super Health HK Holdings Limited's CR number and BRN?
Super Health HK Holdings Limited's company registration (CR) number is 2992533 and its business registration number (BRN) is 72380537.
Where is Super Health HK Holdings Limited's registered office?
Super Health HK Holdings Limited's registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Super Health HK Holdings Limited?
Super Health HK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Super Health HK Holdings Limited filed?
Super Health HK Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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