SUNNY (HOLDINGS) LIMITED — Filings & Documents (90)
(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
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-05 · Other
(E)Ordinary resolution
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-10-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-03 · Other
(E)Ordinary resolution
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Special resolution for change of name
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-03 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Ordinary resolution
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)Memorandum & Articles of Association
1993-04-15 · Memorandum & Articles
(E)Statutory Declaration
1993-04-15 · Other
Certificate of Incorporation
1993-04-15 · Incorporation
| 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 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-03 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Ordinary resolution | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-15 | |
| (E)Statutory Declaration | Other | 1993-04-15 | |
| Certificate of Incorporation | Incorporation | 1993-04-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.