UNIQUE BUSINESS IDENTIFIER
UBI 70012807
Live BRN: 70012807 CR: 02759461 Established 7 Years Verified Former Names

SUPA COMPANY LIMITED

三一璽有限公司

Record Updated: 2022-07-04
Inquiries: 101 Views
Jurisdiction: Hong Kong SAR

SUPA COMPANY LIMITED (三一璽有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02759461, and Business Registration Number (BRN) is 70012807, classified as a Private company limited by shares. Incorporated on 2018-10-29, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at FLAT 315, 3/F., WING TAI HOUSE,, FUK LOI ESTATE,, TSUEN WAN, N.T.,, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 三一璽有限公司 Official English Name SUPA COMPANY LIMITED
Former Legal Names
Former Name 三一有限公司
Business Reg No. (BRN) 70012807 Company Reg No. (CR) 02759461
Company Category Private company limited by shares Incorporation Date 2018-10-29
Current Legal Status Live Statutory Filing Cycle 2026-10-29
Registered Office Address
FLAT 315, 3/F., WING TAI HOUSE,, FUK LOI ESTATE,, TSUEN WAN, N.T.,, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
FLAT 315, 3/F., WING TAI HOUSE,, FUK LOI ESTATE,, TSUEN WAN, N.T.,, HONG KONG
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