SUN ART RETAIL GROUP LIMITED

高鑫零售有限公司

Live

2000-12-13 · Incorporated 26 years ago · Data updated: 2026-09-05

About this company

SUN ART RETAIL GROUP LIMITED is a Hong Kong public company limited by shares incorporated on December 13, 2000. It is registered with company registration (CR) number 0741208 and business registration number (BRN) 31481095. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN HOLDINGS GREATER CHINA LIMITED until May 23, 2011. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 482 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Public company limited by shares

Dates & Status

Incorporation Date: 2000-12-13
Has Charges: Yes
Dormant: No

Compliance & Flags

Accounting Reference Date: 2023-03-31
Last AGM: 2015-05-14

Registered office

Current address

5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)

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Name History

Name History
Name	Type	From	To
高鑫零售有限公司	Chinese	2011-05-23	Current
SUN ART RETAIL GROUP LIMITED	English	2011-05-23	Current
SUN HOLDINGS GREATER CHINA LIMITED	English	2000-12-13	2011-05-23

Company Documents

482

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

2026-03-16 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-03-13 · Other

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

2026-01-09 · Director/Secretary Change

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

2025-12-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-11-19 · Annual Return

(E)Accounts / Financial Statements

2025-11-19 · Accounts

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

2025-11-04 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-09-05 · Memorandum & Articles

(E)Altered Articles of Association

2025-09-05 · Memorandum & Articles

(E)Special resolution

2025-09-05 · Other

(E)FNSC1 - Return of Allotment

2025-07-08 · Share Related

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

2025-04-07 · Director/Secretary Change

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

2025-03-27 · Director/Secretary Change

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

2025-03-19 · Director/Secretary Change

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

2025-03-10 · Director/Secretary Change

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

2025-02-12 · Director/Secretary Change

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

2025-01-10 · Other

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

2025-01-10 · Address Change

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

2024-11-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-03-16
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2026-03-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-12-10
(E)FNAR1 - Annual Return	Annual Return	2025-11-19
(E)Accounts / Financial Statements	Accounts	2025-11-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-11-04
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-09-05
(E)Altered Articles of Association	Memorandum & Articles	2025-09-05
(E)Special resolution	Other	2025-09-05
(E)FNSC1 - Return of Allotment	Share Related	2025-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-02-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2025-01-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-01-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-11-22
(E)FNAR1 - Annual Return	Annual Return	2024-10-18

View all 482 filings

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