SUNNY LEUNG SECRETARIES LIMITED
梁建新秘書有限公司
About this company
SUNNY LEUNG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1992. It is registered with company registration (CR) number 0340263 and business registration number (BRN) 15516311. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GENTLE ACCOUNTING AND SECRETARIAL SERVICES LIMITED until November 2, 1994. Its registered office is at UNIT 701, TUNG HIP COMMERCIAL BUILDING, 244 DES VOEUX ROAD CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 0340263
- BRN
- 15516311
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-01-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 701, TUNG HIP COMMERCIAL BUILDING, 244 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 梁建新秘書有限公司 | 1994-11-03 | Current |
| 駿傑會計秘書服務有限公司 | 1992-04-21 | 1994-11-03 |
| 駿傑有限公司 | 1992-01-14 | 1992-04-21 |
| SUNNY LEUNG SECRETARIES LIMITED | 1994-11-03 | Current |
| GENTLE ACCOUNTING AND SECRETARIAL SERVICES LIMITED | 1992-04-21 | 1994-11-02 |
| GENTLEMAN LIMITED | 1992-01-14 | 1992-04-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-05-17 · Share Related
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-07 · Other
(E)Altered Articles of Association
2018-03-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-07 |
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Frequently asked questions
When was SUNNY LEUNG SECRETARIES LIMITED incorporated?
SUNNY LEUNG SECRETARIES LIMITED was incorporated in Hong Kong on January 14, 1992.
Is SUNNY LEUNG SECRETARIES LIMITED still active?
Yes. SUNNY LEUNG SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY LEUNG SECRETARIES LIMITED's CR number and BRN?
SUNNY LEUNG SECRETARIES LIMITED's company registration (CR) number is 0340263 and its business registration number (BRN) is 15516311.
Where is SUNNY LEUNG SECRETARIES LIMITED's registered office?
SUNNY LEUNG SECRETARIES LIMITED's registered office is at UNIT 701, TUNG HIP COMMERCIAL BUILDING, 244 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SUNNY LEUNG SECRETARIES LIMITED?
SUNNY LEUNG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY LEUNG SECRETARIES LIMITED filed?
SUNNY LEUNG SECRETARIES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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