SUNNY STATES LIMITED
曉邦有限公司
About this company
SUNNY STATES LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691526 and business registration number (BRN) 30494948. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 801-2 87-105 CHATHAM RD BEVERLEY COMMERCIAL CENTRE TST KLN HONG KONG. There are 77 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 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0691526
- BRN
- 30494948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
RM 801-2 87-105 CHATHAM RD BEVERLEY COMMERCIAL CENTRE TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曉邦有限公司 | 1999-10-15 | Current |
| SUNNY STATES LIMITED | 1999-10-15 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-20 · Charges
(E)Instrument
2023-06-20 · Other
(E)Certificate of Registration of Charge
2023-06-20 · Charges
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)Amended document
2019-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-11-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-20 | |
| (E)Instrument | Other | 2023-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)Amended document | Other | 2019-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-13 |
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Frequently asked questions
When was SUNNY STATES LIMITED incorporated?
SUNNY STATES LIMITED was incorporated in Hong Kong on October 15, 1999.
Is SUNNY STATES LIMITED still active?
Yes. SUNNY STATES LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY STATES LIMITED's CR number and BRN?
SUNNY STATES LIMITED's company registration (CR) number is 0691526 and its business registration number (BRN) is 30494948.
Where is SUNNY STATES LIMITED's registered office?
SUNNY STATES LIMITED's registered office is at RM 801-2 87-105 CHATHAM RD BEVERLEY COMMERCIAL CENTRE TST KLN HONG KONG.
What type of company is SUNNY STATES LIMITED?
SUNNY STATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY STATES LIMITED filed?
SUNNY STATES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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