BUSINESS REGISTRATION NUMBER
BRN 38200624

Live

SUPER PIZZA HOLDINGS LIMITED

超級薄餅控股有限公司

Registry Verified: 2026-10-28

Jurisdiction: Hong Kong, China

SUPER PIZZA HOLDINGS LIMITED (超級薄餅控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1152115, and Business Registration Number (BRN) is 38200624. Incorporated on 2007-07-23, the entity has maintained continuous statutory operations for 19 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 23 – Sep 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-10; a total of 29 statutory filings (spanning 2018–2026, latest filed on 2026-08-10) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 2 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	超級薄餅控股有限公司	Official English Name	SUPER PIZZA HOLDINGS LIMITED
Company Reg No. (CRN)	1152115	Business Reg No. (BRN)	38200624
Incorporation Date	2007-07-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-23(2026 Return Filed)

Registered Office Address	ROOM 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI, HONG KONGAnton Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-10	22802999527	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-12-16	22402366943	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-12-04	22001925754	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2025-07-25	23002510072	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-07-31	22602557617	NAR1 Annual Return (2024) (English)	10	HK$ 28
6	2024-02-27	22302389736	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-02-27	22302389701	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2023-12-27	SH000236273	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-07-24	23601882262	NAR1 Annual Return (2023) (English)	9	HK$ 28
10	2023-05-10	22202662464	DOC Statutory Instrument / Charge Document (English)	6	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of SUPER PIZZA HOLDINGS LIMITED in Hong Kong?

Yes. SUPER PIZZA HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-07-23 (operating for 19 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: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUPER PIZZA HOLDINGS LIMITED?

The statutory primary identifiers for SUPER PIZZA HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38200624] (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): [1152115] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SUPER PIZZA HOLDINGS 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. 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.

How to retrieve the certified company registry filings and Form NAR1 of SUPER PIZZA HOLDINGS LIMITED?

Yes. Statutory indexing confirms that SUPER PIZZA HOLDINGS LIMITED has accumulated 29 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-10: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of SUPER PIZZA HOLDINGS LIMITED for legal service of process?

The statutory registered office of SUPER PIZZA HOLDINGS LIMITED on official record is situated at: [ROOM 702, 7/F, ANTON BUILDING, 1 ANTON STREET, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.