SUNNY PACIFIC (HONG KONG) LIMITED
興基(香港)有限公司
About this company
SUNNY PACIFIC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1998. It is registered with company registration (CR) number 0641850 and business registration number (BRN) 21736161. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 5, 2022. There are 75 documents on file with the Companies Registry dating back to 1998, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 2, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0641850
- BRN
- 21736161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-15
- Dissolution Date
- 2022-12-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 興基(香港)有限公司 | 1998-04-15 | Current |
| SUNNY PACIFIC (HONG KONG) LIMITED | 1998-04-15 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-02 · Winding Up
(E)Return of final meeting
2022-09-05 · Other
(E)Final statement of accounts
2022-09-05 · Other
(E)Special resolution
2022-09-05 · Other
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FNW1 - Certificate of solvency
2021-11-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-02 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-02 · Winding Up
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-25 · Memorandum & Articles
(E)Special resolution
2021-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-25 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-02 | |
| (E)Return of final meeting | Other | 2022-09-05 | |
| (E)Final statement of accounts | Other | 2022-09-05 | |
| (E)Special resolution | Other | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-25 | |
| (E)Special resolution | Other | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 |
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Frequently asked questions
When was SUNNY PACIFIC (HONG KONG) LIMITED incorporated?
SUNNY PACIFIC (HONG KONG) LIMITED was incorporated in Hong Kong on April 15, 1998.
Is SUNNY PACIFIC (HONG KONG) LIMITED still active?
No. SUNNY PACIFIC (HONG KONG) LIMITED was wound up (members' voluntary) on December 5, 2022.
What are SUNNY PACIFIC (HONG KONG) LIMITED's CR number and BRN?
SUNNY PACIFIC (HONG KONG) LIMITED's company registration (CR) number is 0641850 and its business registration number (BRN) is 21736161.
What type of company is SUNNY PACIFIC (HONG KONG) LIMITED?
SUNNY PACIFIC (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY PACIFIC (HONG KONG) LIMITED filed?
SUNNY PACIFIC (HONG KONG) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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