Super One Holdings Limited
About this company
Super One Holdings Limited is a Hong Kong private company limited by shares incorporated on December 31, 2020. It is registered with company registration (CR) number 3006500 and business registration number (BRN) 72521937. 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 5F SILVER FAIR MANSION 2F SHIU FAI TERRACE WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 3006500
- BRN
- 72521937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-31
Registered office
Current address
UNIT 5F SILVER FAIR MANSION 2F SHIU FAI TERRACE WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Super One Holdings Limited | 2020-12-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
Certificate of Incorporation
2020-12-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-31 · Share Related
(E)Articles of Association
2020-12-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| Certificate of Incorporation | Incorporation | 2020-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-31 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-31 |
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Frequently asked questions
When was Super One Holdings Limited incorporated?
Super One Holdings Limited was incorporated in Hong Kong on December 31, 2020.
Is Super One Holdings Limited still active?
Yes. Super One Holdings Limited is currently active on the Hong Kong Companies Register.
What are Super One Holdings Limited's CR number and BRN?
Super One Holdings Limited's company registration (CR) number is 3006500 and its business registration number (BRN) is 72521937.
Where is Super One Holdings Limited's registered office?
Super One Holdings Limited's registered office is at UNIT 5F SILVER FAIR MANSION 2F SHIU FAI TERRACE WANCHAI HONG KONG.
What type of company is Super One Holdings Limited?
Super One Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Super One Holdings Limited filed?
Super One Holdings Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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