SUNBEAM MANUFACTURING CO., LIMITED -THE-
日昇製造廠有限公司
About this company
SUNBEAM MANUFACTURING CO., LIMITED -THE- is a Hong Kong private company limited by shares incorporated on February 3, 1939. It is registered with company registration (CR) number 0001589 and business registration number (BRN) 00130093. It is one of 86 companies incorporated in Hong Kong in 1939. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE SUNBEAM MANUFACTURING CO., LIMITED. Its registered office is at UNIT 607 6/F LIPPO SUN PLAZA 28 CANTON RD TST KLN HONG KONG. There are 185 documents on file with the Companies Registry dating back to 1939, most recently (E)FNAR1 - Annual Return filed on February 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001589
- BRN
- 00130093
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1939-02-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 607 6/F LIPPO SUN PLAZA 28 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日昇製造廠有限公司 | 1939-02-03 | Current |
| SUNBEAM MANUFACTURING CO., LIMITED -THE- | — | Current |
| THE SUNBEAM MANUFACTURING CO., LIMITED | 1939-02-03 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)Certificate of Registration of Charge
2024-07-10 · Charges
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-04-11 · Share Related
(E)Special resolution
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-02-15 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
(E)Certificate of Registration of Charge
2022-03-02 · Charges
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-26 · Other
(E)Altered Articles of Association
2021-11-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-04-11 | |
| (E)Special resolution | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-26 |
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Frequently asked questions
When was SUNBEAM MANUFACTURING CO., LIMITED -THE- incorporated?
SUNBEAM MANUFACTURING CO., LIMITED -THE- was incorporated in Hong Kong on February 3, 1939.
Is SUNBEAM MANUFACTURING CO., LIMITED -THE- still active?
Yes. SUNBEAM MANUFACTURING CO., LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are SUNBEAM MANUFACTURING CO., LIMITED -THE-'s CR number and BRN?
SUNBEAM MANUFACTURING CO., LIMITED -THE-'s company registration (CR) number is 0001589 and its business registration number (BRN) is 00130093.
Where is SUNBEAM MANUFACTURING CO., LIMITED -THE-'s registered office?
SUNBEAM MANUFACTURING CO., LIMITED -THE-'s registered office is at UNIT 607 6/F LIPPO SUN PLAZA 28 CANTON RD TST KLN HONG KONG.
What type of company is SUNBEAM MANUFACTURING CO., LIMITED -THE-?
SUNBEAM MANUFACTURING CO., LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNBEAM MANUFACTURING CO., LIMITED -THE- filed?
SUNBEAM MANUFACTURING CO., LIMITED -THE- has 185 documents on file with the Hong Kong Companies Registry, dating back to 1939.
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