SUNFLOWER TRAVEL SERVICE LIMITED
新華旅遊有限公司
About this company
SUNFLOWER TRAVEL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1974. It is registered with company registration (CR) number 0040014 and business registration number (BRN) 04278015. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 602-603, 6/F, EASTCORE, NOS. 398-402 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 225 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on September 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0040014
- BRN
- 04278015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-09-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
UNITS 602-603, 6/F, EASTCORE, NOS. 398-402 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新華旅遊有限公司 | 1992-09-08 | Current |
| 新華旅行社有限公司 | 1974-09-03 | 1992-09-08 |
| SUNFLOWER TRAVEL SERVICE LIMITED | 1974-09-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-30 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-15 · Charges
(E)Instrument
2021-06-15 · Other
(E)Certificate of Registration of Charge
2021-06-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-08 · Director/Secretary Change
(C)Special resolution
2020-06-23 · Other
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-15 | |
| (E)Instrument | Other | 2021-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-08 | |
| (C)Special resolution | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 |
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Frequently asked questions
When was SUNFLOWER TRAVEL SERVICE LIMITED incorporated?
SUNFLOWER TRAVEL SERVICE LIMITED was incorporated in Hong Kong on September 3, 1974.
Is SUNFLOWER TRAVEL SERVICE LIMITED still active?
Yes. SUNFLOWER TRAVEL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are SUNFLOWER TRAVEL SERVICE LIMITED's CR number and BRN?
SUNFLOWER TRAVEL SERVICE LIMITED's company registration (CR) number is 0040014 and its business registration number (BRN) is 04278015.
Where is SUNFLOWER TRAVEL SERVICE LIMITED's registered office?
SUNFLOWER TRAVEL SERVICE LIMITED's registered office is at UNITS 602-603, 6/F, EASTCORE, NOS. 398-402 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SUNFLOWER TRAVEL SERVICE LIMITED?
SUNFLOWER TRAVEL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNFLOWER TRAVEL SERVICE LIMITED filed?
SUNFLOWER TRAVEL SERVICE LIMITED has 225 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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