SUNNY (HOLDINGS) LIMITED
太陽集團(控股)有限公司
About this company
SUNNY (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1993. It is registered with company registration (CR) number 0415388 and business registration number (BRN) 17945908. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SOLAR (CHINA) DEVELOPMENT LIMITED until September 7, 1994. Its registered office is at 香港 中環皇后大道中99號中環中心77樓01-07室. There are 90 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 0415388
- BRN
- 17945908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 中環皇后大道中99號中環中心77樓01-07室
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-30)
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Name History
| Name | From | To |
|---|---|---|
| 太陽集團(控股)有限公司 | 1996-08-06 | Current |
| 太陽集團(股份)有限公司 | 1994-09-08 | 1996-08-06 |
| 太陽系列(中國)發展有限公司 | 1993-04-15 | 1994-09-08 |
| SUNNY (HOLDINGS) LIMITED | 1994-09-08 | Current |
| SOLAR (CHINA) DEVELOPMENT LIMITED | 1993-04-15 | 1994-09-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-14 · Other
(E)Altered Articles of Association
2019-02-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-09 · Memorandum & Articles
(E)Special resolution
2019-01-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-09 | |
| (E)Special resolution | Other | 2019-01-09 |
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Frequently asked questions
When was SUNNY (HOLDINGS) LIMITED incorporated?
SUNNY (HOLDINGS) LIMITED was incorporated in Hong Kong on April 15, 1993.
Is SUNNY (HOLDINGS) LIMITED still active?
Yes. SUNNY (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY (HOLDINGS) LIMITED's CR number and BRN?
SUNNY (HOLDINGS) LIMITED's company registration (CR) number is 0415388 and its business registration number (BRN) is 17945908.
Where is SUNNY (HOLDINGS) LIMITED's registered office?
SUNNY (HOLDINGS) LIMITED's registered office is at 香港 中環皇后大道中99號中環中心77樓01-07室.
What type of company is SUNNY (HOLDINGS) LIMITED?
SUNNY (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY (HOLDINGS) LIMITED filed?
SUNNY (HOLDINGS) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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