I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 光電實業有限公司 | Official English Name | SUPER BRIGHT INDUSTRIAL LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1996-10-01
Founding Incorp. Name 智榮集團有限公司INTELLIGENT GLORY HOLDINGS LIMITED
2003-01-03
Former Name 1 佳光電子有限公司LUCKY LIGHT ELECTRONIC COMPANY LIMITED
2018-04-04
Current Legal Name 光電實業有限公司SUPER BRIGHT INDUSTRIAL LIMITED | ||
| Company Reg No. (CRN) | 0567872 | Business Reg No. (BRN) | 20327539 |
| Incorporation Date | 1996-10-01(30 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-01 |
| Registered Office Address | ROOM 15, 12/F, KWONG SAN HONG CENTRE, 151-153 HOI BUN ROAD, KWUN TONG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUPER BRIGHT INDUSTRIAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SUPER BRIGHT INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1996-10-01 (operating for 30 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).
What are the official Hong Kong tax and corporate registration numbers for SUPER BRIGHT INDUSTRIAL LIMITED?
The statutory primary identifiers for SUPER BRIGHT INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20327539] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0567872] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of SUPER BRIGHT INDUSTRIAL LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has SUPER BRIGHT INDUSTRIAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SUPER BRIGHT INDUSTRIAL LIMITED has officially recorded 2 legal name change(s): [INTELLIGENT GLORY HOLDINGS LIMITED (智榮集團有限公司) (effective 1996-10-01)], [LUCKY LIGHT ELECTRONIC COMPANY LIMITED (佳光電子有限公司) (effective 2003-01-03)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of SUPER BRIGHT INDUSTRIAL LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by SUPER BRIGHT INDUSTRIAL LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does SUPER BRIGHT INDUSTRIAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of SUPER BRIGHT INDUSTRIAL LIMITED?
The statutory registered office of SUPER BRIGHT INDUSTRIAL LIMITED on official record is situated at: [ROOM 15, 12/F, KWONG SAN HONG CENTRE, 151-153 HOI BUN ROAD, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with SUPER BRIGHT INDUSTRIAL LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SUPER BRIGHT INDUSTRIAL LIMITED (CRN: 0567872 / 8-digit BRN: 20327539) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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