UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 63111882
Dissolved

superior financial management centre limited

優越理財資產管理中心有限公司

Official Verification: 2022-02-10
Inquiries: 133 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

superior financial management centre limited (優越理財資產管理中心有限公司) 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 2073783, and Business Registration Number (BRN) is 63111882. Originally incorporated on 2014-03-31, the corporation was officially dissolved by notice published in the Government Gazette on 2018-12-21, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 優越理財資產管理中心有限公司 Official English Name superior financial management centre limited
Company Reg No. (CRN) 2073783 Business Reg No. (BRN) 63111882
Incorporation Date 2014-03-31 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2018-12-21
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2018-12-21 40014431372
746(2)Statutory Regulatory / Strike-off Reference Document
2018-12-21·40014431372·1p·HK$ 20
1 HK$ 20
2 2018-08-31 40013834399
745(2)Statutory Regulatory / Strike-off Reference Document
2018-08-31·40013834399·1p·HK$ 20
1 HK$ 20
3 2018-07-20 40013593562
DOCStatutory Regulatory / Strike-off Reference Document
2018-07-20·40013593562·1p·HK$ 20
1 HK$ 20
4 2016-07-18 22201371746
ND4Notice of Resignation of Company Secretary and Director
2016-07-18·22201371746·2p·HK$ 20
2 HK$ 20
5 2016-04-07 22301219790
NAR1Annual Return (2016)
2016-04-07·22301219790·8p·HK$ 28
8 HK$ 28
6 2015-08-11 40009591141
DOCStatutory Filing Document
2015-08-11·40009591141·1p·HK$ 20
1 HK$ 20
7 2015-08-11 70000584735
NR1Notice of Change of Address of Registered Office
2015-08-11·70000584735·1p·HK$ 20
1 HK$ 20
8 2015-08-11 70000584737
NNC2Statutory Filing Document
2015-08-11·70000584737·1p·HK$ 20
1 HK$ 20
9 2015-07-28 24000155894
ND4Notice of Resignation of Company Secretary and Director
2015-07-28·24000155894·2p·HK$ 20
2 HK$ 20
10 2015-07-28 24000155895
NSC1Statutory Filing Document
2015-07-28·24000155895·4p·HK$ 20
4 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

superior financial management centre limited was originally incorporated on 2014-03-31 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2018-12-21, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2022).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63111882] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2073783] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, superior financial management centre limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

Prior to dissolution, superior financial management centre limited maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as superior financial management centre limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 63111882) is accessible through statutory registry records on 86hc.com.

V. Similar Trade Names & Industry Directory

Retrieve Filings