SUNWELL ACCOUNTING & SECRETARIAL LIMITED
昇暉會計秘書有限公司
About this company
SUNWELL ACCOUNTING & SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1992. It is registered with company registration (CR) number 0344808 and business registration number (BRN) 15642708. 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 SUNWELL ACCOUNTING & TAXATION LIMITED until December 6, 2001. Its registered office is at UNITS A-C, 25/F., SEABRIGHT PLAZA, NO. 9-23 SHELL STREET, NORTH POINT HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0344808
- BRN
- 15642708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS A-C, 25/F., SEABRIGHT PLAZA, NO. 9-23 SHELL STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇暉會計秘書有限公司 | 2001-12-07 | Current |
| 昇暉會計稅務有限公司 | 2001-05-04 | 2001-12-07 |
| 柏高印刷有限公司 | 1998-04-17 | 2001-05-04 |
| 印豐有限公司 | 1992-02-25 | 1998-04-17 |
| SUNWELL ACCOUNTING & SECRETARIAL LIMITED | 2001-12-07 | Current |
| SUNWELL ACCOUNTING & TAXATION LIMITED | 2001-05-04 | 2001-12-06 |
| PRESSFUL LIMITED | 1992-02-25 | 2001-05-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-03-18 · Other
(E)Altered Articles of Association
2026-03-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-18 · Memorandum & Articles
(E)Special resolution
2026-03-18 · Other
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-18 | |
| (E)Special resolution | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-14 |
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Frequently asked questions
When was SUNWELL ACCOUNTING & SECRETARIAL LIMITED incorporated?
SUNWELL ACCOUNTING & SECRETARIAL LIMITED was incorporated in Hong Kong on February 25, 1992.
Is SUNWELL ACCOUNTING & SECRETARIAL LIMITED still active?
Yes. SUNWELL ACCOUNTING & SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SUNWELL ACCOUNTING & SECRETARIAL LIMITED's CR number and BRN?
SUNWELL ACCOUNTING & SECRETARIAL LIMITED's company registration (CR) number is 0344808 and its business registration number (BRN) is 15642708.
Where is SUNWELL ACCOUNTING & SECRETARIAL LIMITED's registered office?
SUNWELL ACCOUNTING & SECRETARIAL LIMITED's registered office is at UNITS A-C, 25/F., SEABRIGHT PLAZA, NO. 9-23 SHELL STREET, NORTH POINT HONG KONG.
What type of company is SUNWELL ACCOUNTING & SECRETARIAL LIMITED?
SUNWELL ACCOUNTING & SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNWELL ACCOUNTING & SECRETARIAL LIMITED filed?
SUNWELL ACCOUNTING & SECRETARIAL LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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