SUNSHINE HOUSE KINDERGARTEN LIMITED

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1991-06-04 · Incorporated 35 years ago · Data updated: 2026-09-10

About this company

SUNSHINE HOUSE KINDERGARTEN LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1991. It is registered with company registration (CR) number 0313121 and business registration number (BRN) 14590499. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAVENHILL LIMITED until August 26, 1991. Its registered office is at 6/F, 604, 34-42 DAVIS STREET KENNEDY TOWN HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 1991-06-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2020-06-04

Registered office

Current address

6/F, 604, 34-42 DAVIS STREET KENNEDY TOWN HONG KONG

Name History

Name History
Name	Type	From	To
SUNSHINE HOUSE KINDERGARTEN LIMITED	English	1991-08-27	Current
HAVENHILL LIMITED	English	1991-06-04	1991-08-26

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-02-12 · Address Change

(E)FNAR1 - Annual Return

2019-06-27 · Annual Return

(E)FNAR1 - Annual Return

2018-06-21 · Annual Return

(E)FNAR1 - Annual Return

2017-07-14 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-06-01 · Memorandum & Articles

(E)Altered Articles of Association

2017-06-01 · Memorandum & Articles

(E)Special resolution

2017-05-26 · Other

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-02-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-07 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-11-17
(E)FNAR1 - Annual Return	Annual Return	2020-07-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-02-12
(E)FNAR1 - Annual Return	Annual Return	2019-06-27
(E)FNAR1 - Annual Return	Annual Return	2018-06-21
(E)FNAR1 - Annual Return	Annual Return	2017-07-14
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-06-01
(E)Altered Articles of Association	Memorandum & Articles	2017-06-01
(E)Special resolution	Other	2017-05-26
(E)FNAR1 - Annual Return	Annual Return	2016-07-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-02-05
(E)FNAR1 - Annual Return	Annual Return	2015-07-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-01
(E)FNAR1 - Annual Return	Annual Return	2014-06-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-07

View all 73 filings

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