SUNWING MANAGEMENT LIMITED
皇朝能源有限公司
About this company
SUNWING MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1998. It is registered with company registration (CR) number 0639112 and business registration number (BRN) 21606411. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNWING ENERGY LIMITED until May 2, 2000. Its registered office is at Unit 54, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0639112
- BRN
- 21606411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 54, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 1,448 companies at HOPEWELL CENTRE →
As filed: LEVEL 54 HOPEWELL CTR 183 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇朝能源有限公司 | 1998-03-13 | Current |
| SUNWING MANAGEMENT LIMITED | 2000-05-03 | Current |
| SUNWING ENERGY LIMITED | 1998-03-13 | 2000-05-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-10-16 · Other
Information sheet re S.744(3)
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-04 · Share Related
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)Ordinary resolution
2013-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-10-16 | |
| Information sheet re S.744(3) | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)Ordinary resolution | Other | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 |
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Frequently asked questions
When was SUNWING MANAGEMENT LIMITED incorporated?
SUNWING MANAGEMENT LIMITED was incorporated in Hong Kong on March 13, 1998.
Is SUNWING MANAGEMENT LIMITED still active?
Yes. SUNWING MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SUNWING MANAGEMENT LIMITED's CR number and BRN?
SUNWING MANAGEMENT LIMITED's company registration (CR) number is 0639112 and its business registration number (BRN) is 21606411.
Where is SUNWING MANAGEMENT LIMITED's registered office?
SUNWING MANAGEMENT LIMITED's registered office is at Unit 54, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is SUNWING MANAGEMENT LIMITED?
SUNWING MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNWING MANAGEMENT LIMITED filed?
SUNWING MANAGEMENT LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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