BUSINESS REGISTRATION NUMBER
BRN 50977302
Live

SUPERWHEEL LIMITED

Registry Verified: 2022-02-27
Inquiries: 204 Views
Jurisdiction: Hong Kong, China

SUPERWHEEL LIMITED 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 1359447, and Business Registration Number (BRN) is 50977302. Incorporated on 2009-08-06, the entity has maintained continuous statutory operations for 17 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 15/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 06 – Sep 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-06; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-08-06) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SUPERWHEEL LIMITED
Company Reg No. (CRN) 1359447 Business Reg No. (BRN)
50977302
Incorporation Date 2009-08-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-06
Registered Office Address
ROOM A, 15/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONGNeich Tower · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-08-0622401925228
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22019-08-0722801997456
NAR1
Annual Return (2019)
9HK$ 28
32019-08-0722801997458
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42019-08-0722801997457
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52018-08-1323601253187
NAR1
Annual Return (2018)
9HK$ 28
62018-06-2622801747594
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72018-06-2622101163229
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82017-08-0922901689298
NAR1
Annual Return (2017)
9HK$ 28
92016-10-3123501226754
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102016-08-3123301196897
NAR1
Annual Return (2016)
8HK$ 28

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

Yes. SUPERWHEEL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-08-06 (operating for 17 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: February 2022).

The statutory primary identifiers for SUPERWHEEL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50977302] (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): [1359447] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that SUPERWHEEL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-06: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of SUPERWHEEL LIMITED on official record is situated at: [ROOM A, 15/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.

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