SUN YI COMPANY LIMITED
新而有限公司
About this company
SUN YI COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1982. It is registered with company registration (CR) number 0118841 and business registration number (BRN) 08655712. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on June 25, 2024. It previously operated under the name SUN HUNG KAI SECURITIES (U.S. REALTIES) LIMITED until April 11, 2007. Its registered office was at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1982, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 25, 2024.
Company Information
- CR Number
- 0118841
- BRN
- 08655712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-11-19
- Dissolution Date
- 2024-06-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-11-02
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新而有限公司 | 2007-04-11 | Current |
| SUN YI COMPANY LIMITED | 2007-04-11 | Current |
| SUN HUNG KAI SECURITIES (U.S. REALTIES) LIMITED | 1982-11-19 | 2007-04-11 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-03-25 · Winding Up
(E)Special resolution
2024-03-25 · Other
(E)Return of final meeting
2024-03-25 · Other
(E)Final statement of accounts
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNW1 - Certificate of solvency
2023-11-02 · Other
(E)Special Resolution (Winding Up)
2023-11-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-02 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)Amended document
2019-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-03-25 | |
| (E)Special resolution | Other | 2024-03-25 | |
| (E)Return of final meeting | Other | 2024-03-25 | |
| (E)Final statement of accounts | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)Amended document | Other | 2019-07-08 |
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Frequently asked questions
When was SUN YI COMPANY LIMITED incorporated?
SUN YI COMPANY LIMITED was incorporated in Hong Kong on November 19, 1982.
Is SUN YI COMPANY LIMITED still active?
No. SUN YI COMPANY LIMITED was dissolved on June 25, 2024.
What are SUN YI COMPANY LIMITED's CR number and BRN?
SUN YI COMPANY LIMITED's company registration (CR) number is 0118841 and its business registration number (BRN) is 08655712.
Where is SUN YI COMPANY LIMITED's registered office?
SUN YI COMPANY LIMITED's registered office was at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is SUN YI COMPANY LIMITED?
SUN YI COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN YI COMPANY LIMITED filed?
SUN YI COMPANY LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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