SUNNY FROZEN MEAT COMPANY LIMITED
新利凍肉有限公司
About this company
SUNNY FROZEN MEAT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 1984. It is registered with company registration (CR) number 0144370 and business registration number (BRN) 09535309. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 23, 2008. It previously operated under the name GOLD PERPETUITY LIMITED until September 4, 1986. Its registered office is at M/F 47 HO PUI ST TSUEN WAN NT HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1984, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0144370
- BRN
- 09535309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-04
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2008-07-23
Registered office
Current address
M/F 47 HO PUI ST TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新利凍肉有限公司 | 1986-09-05 | Current |
| 金永成有限公司 | 1984-12-04 | 1986-09-05 |
| SUNNY FROZEN MEAT COMPANY LIMITED | 1986-09-05 | Current |
| GOLD PERPETUITY LIMITED | 1984-12-04 | 1986-09-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 |
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Frequently asked questions
When was SUNNY FROZEN MEAT COMPANY LIMITED incorporated?
SUNNY FROZEN MEAT COMPANY LIMITED was incorporated in Hong Kong on December 4, 1984.
Is SUNNY FROZEN MEAT COMPANY LIMITED still active?
Yes. SUNNY FROZEN MEAT COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 23, 2008).
What are SUNNY FROZEN MEAT COMPANY LIMITED's CR number and BRN?
SUNNY FROZEN MEAT COMPANY LIMITED's company registration (CR) number is 0144370 and its business registration number (BRN) is 09535309.
Where is SUNNY FROZEN MEAT COMPANY LIMITED's registered office?
SUNNY FROZEN MEAT COMPANY LIMITED's registered office is at M/F 47 HO PUI ST TSUEN WAN NT HONG KONG.
What type of company is SUNNY FROZEN MEAT COMPANY LIMITED?
SUNNY FROZEN MEAT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY FROZEN MEAT COMPANY LIMITED filed?
SUNNY FROZEN MEAT COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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