SUNNY RANK LIMITED
About this company
SUNNY RANK LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1990. It is registered with company registration (CR) number 0294541 and business registration number (BRN) 14279085. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 18, 2024. Its registered office is at ROOM 1401, JAVA COMMERCIAL CETNRE 128 JAVA ROAD NORTH POINT HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1990, most recently (E)Special Resolution (Dormant Company) filed on October 18, 2024.
Company Information
- CR Number
- 0294541
- BRN
- 14279085
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-18
Compliance & Flags
- One-member Company
- Yes 2023-12-21
Registered office
Current address
ROOM 1401, JAVA COMMERCIAL CETNRE 128 JAVA ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SUNNY RANK LIMITED | 1990-12-21 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-10-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-11-26 · Other
(E)Altered Articles of Association
2020-11-26 · Memorandum & Articles
(E)Special resolution
2020-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-26 | |
| (E)Special resolution | Other | 2020-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 |
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Frequently asked questions
When was SUNNY RANK LIMITED incorporated?
SUNNY RANK LIMITED was incorporated in Hong Kong on December 21, 1990.
Is SUNNY RANK LIMITED still active?
Yes. SUNNY RANK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 18, 2024).
What are SUNNY RANK LIMITED's CR number and BRN?
SUNNY RANK LIMITED's company registration (CR) number is 0294541 and its business registration number (BRN) is 14279085.
Where is SUNNY RANK LIMITED's registered office?
SUNNY RANK LIMITED's registered office is at ROOM 1401, JAVA COMMERCIAL CETNRE 128 JAVA ROAD NORTH POINT HONG KONG.
What type of company is SUNNY RANK LIMITED?
SUNNY RANK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY RANK LIMITED filed?
SUNNY RANK LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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