SUN HING POSH HOLDINGS LIMITED

新興科譽控股有限公司

Ceased to exist as an entity after amalgamation

1997-09-03 · Data updated: 2026-03-15

About this company

SUN HING POSH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1997. It is registered with company registration (CR) number 0622562 and business registration number (BRN) 21272761. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. There are 82 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 14, 2021.

Private company limited by shares

Important Notes

從2021年2月3日起，新興科譽控股有限公司 (公司編號：0622562) 及鋼之傑(香港)有限公司 (公司編號：0750559) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與赫曼米勒全球客戶服務(香港)有限公司 (公司編號：0791187) 在2021年2月3日合併，而後者為合併後的公司。ON 3 FEBRUARY 2021, SUN HING POSH HOLDINGS LIMITED (CR NO. 0622562) AND STEELINE (HONG KONG) LIMITED (CR NO. 0750559) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH HERMAN MILLER GLOBAL CUSTOMER SOLUTIONS (HONG KONG) LIMITED (CR NO. 0791187) ON 3 FEBRUARY 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1997-09-03
Amalgamation Date: 2021-02-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新興科譽控股有限公司	Chinese	1997-09-03	Current
SUN HING POSH HOLDINGS LIMITED	English	1997-09-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-01-14 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-01-14 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-01-14 · Director/Secretary Change

(E)Amended document

2020-09-30 · Other

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2020-09-30 · Share Related

(E)FNAR1 - Annual Return

2020-09-16 · Annual Return

(E)FNSC17 - Solvency Statement

2020-08-25 · Other

(E)Special resolution for reduction of capital

2020-08-25 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-05-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-12-05 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-10-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-30 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-05 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-20 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-19 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-25 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-25 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-01-14
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-01-14
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-01-14
(E)Amended document	Other	2020-09-30
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2020-09-30
(E)FNAR1 - Annual Return	Annual Return	2020-09-16
(E)FNSC17 - Solvency Statement	Other	2020-08-25
(E)Special resolution for reduction of capital	Other	2020-08-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-05-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-12-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-10-24
(E)FNAR1 - Annual Return	Annual Return	2019-09-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-09-30
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-11-09
(E)FNAR1 - Annual Return	Annual Return	2018-09-19
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-04-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-25

View all 82 filings

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