UNIQUE BUSINESS IDENTIFIER
UBI 74584325
● Live
Verified Former Name Recorded
BRN: 74584325
CR: 03206360
Established 3 Years
Superior Performance Trade Co., Limited
Record Updated: 2022-11-09
Due Diligence Inquiries: 0 Views
Jurisdiction: Hong Kong SAR
Superior Performance Trade Co., Limited is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 03206360, Business Registration Number (BRN): 74584325. Legal Classification: 私人股份有限公司. Date of Incorporation: 2022-10-31 (Established 3 Years). Current Regulatory Status: Live.
🏢
Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Superior Performance Trade Co., Limited |
|---|---|---|---|
| Former Legal Names (History) |
Former Name
SHINING STAR COLLEGE LIMITED
Former Name
飛星學院有限公司
|
||
| Business Reg No. (BRN) | 74584325 | Company Reg No. (CR) | 03206360 |
| Company Category | 私人股份有限公司 | Incorporation Date | 2022-10-31 |
| Current Legal Status | Live | Statutory Filing Cycle | October 31, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
📍 25/F., SIU ON PLAZA,, 482 JAFFE ROAD, CAUSEWAY BAY,, HONG KONG, 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. | ||
🏛️
OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
| Statutory Form | Document Subject & Filing Description | Action |
|---|---|---|
| 📄 NAR1 |
Annual Return Form NAR1
核心必查
|
|
| 📄 NNC1 |
Incorporation Form NNC1 & Articles
设立原件
|
|
| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
控制人变更
|
|
| 📄 NR1 |
Notice of Change of Registered Office (NR1)
经营场所
|
|
| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
股权变动
|
⚖️
✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
Statutory Licences (32 Regulators)
Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets
✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions
✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address
📍 Geo Verified
25/F., SIU ON PLAZA,, 482 JAFFE ROAD, CAUSEWAY BAY,, HONG KONG, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
