SUN SHINE GROUP (HOLDINGS) LIMITED
日成集團有限公司
About this company
SUN SHINE GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596209 and business registration number (BRN) 20694986. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 2/F., CHAIWAN INDSUTRIAL CENTRE 20 LEE CHUNG STREET, CHAIWAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on March 3, 2026.
Company Information
- CR Number
- 0596209
- BRN
- 20694986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
UNIT B, 2/F., CHAIWAN INDSUTRIAL CENTRE 20 LEE CHUNG STREET, CHAIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日成集團有限公司 | 1997-02-26 | Current |
| SUN SHINE GROUP (HOLDINGS) LIMITED | 1997-02-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)Special resolution
2015-01-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)Special resolution | Other | 2015-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-12 |
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Frequently asked questions
When was SUN SHINE GROUP (HOLDINGS) LIMITED incorporated?
SUN SHINE GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on February 26, 1997.
Is SUN SHINE GROUP (HOLDINGS) LIMITED still active?
Yes. SUN SHINE GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are SUN SHINE GROUP (HOLDINGS) LIMITED's CR number and BRN?
SUN SHINE GROUP (HOLDINGS) LIMITED's company registration (CR) number is 0596209 and its business registration number (BRN) is 20694986.
Where is SUN SHINE GROUP (HOLDINGS) LIMITED's registered office?
SUN SHINE GROUP (HOLDINGS) LIMITED's registered office is at UNIT B, 2/F., CHAIWAN INDSUTRIAL CENTRE 20 LEE CHUNG STREET, CHAIWAN HONG KONG.
What type of company is SUN SHINE GROUP (HOLDINGS) LIMITED?
SUN SHINE GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN SHINE GROUP (HOLDINGS) LIMITED filed?
SUN SHINE GROUP (HOLDINGS) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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