Sun Life Pension Trust Limited
永明退休金信託有限公司
About this company
Sun Life Pension Trust Limited is a Hong Kong public company limited by shares incorporated on June 9, 1999. It is registered with company registration (CR) number 0678409 and business registration number (BRN) 30262650. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently FWD Pension Trust Limited until October 3, 2017. Its registered office is at 16/F., CHEUNG KEI CENTER TOWER A NO. 18 HUNG LUEN ROAD HUNGHOM, KLN HONG KONG. There are 187 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 20, 2026.
Company Information
- CR Number
- 0678409
- BRN
- 30262650
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-25
Registered office
Current address
16/F., CHEUNG KEI CENTER TOWER A NO. 18 HUNG LUEN ROAD HUNGHOM, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-02)
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Name History
| Name | From | To |
|---|---|---|
| 永明退休金信託有限公司 | 2017-10-03 | Current |
| 富衛退休金信託有限公司 | 2013-08-13 | 2017-10-03 |
| 安泰退休金信託有限公司 | 2001-02-12 | 2013-08-13 |
| 安泰信託有限公司 | 1999-08-06 | 2001-02-12 |
| Sun Life Pension Trust Limited | 2017-10-03 | Current |
| FWD Pension Trust Limited | 2013-08-13 | 2017-10-03 |
| ING Pension Trust Limited | 2001-02-12 | 2013-08-13 |
| AETNA TRUST LIMITED | 1999-08-06 | 2001-02-11 |
| WINSLEY COMPANY LIMITED | 1999-06-09 | 1999-08-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)Accounts / Financial Statements
2025-08-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)Accounts / Financial Statements
2023-09-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 |
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Frequently asked questions
When was Sun Life Pension Trust Limited incorporated?
Sun Life Pension Trust Limited was incorporated in Hong Kong on June 9, 1999.
Is Sun Life Pension Trust Limited still active?
Yes. Sun Life Pension Trust Limited is currently active on the Hong Kong Companies Register.
What are Sun Life Pension Trust Limited's CR number and BRN?
Sun Life Pension Trust Limited's company registration (CR) number is 0678409 and its business registration number (BRN) is 30262650.
Where is Sun Life Pension Trust Limited's registered office?
Sun Life Pension Trust Limited's registered office is at 16/F., CHEUNG KEI CENTER TOWER A NO. 18 HUNG LUEN ROAD HUNGHOM, KLN HONG KONG.
What type of company is Sun Life Pension Trust Limited?
Sun Life Pension Trust Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Sun Life Pension Trust Limited filed?
Sun Life Pension Trust Limited has 187 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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