SUN ART RETAIL GROUP LIMITED
高鑫零售有限公司
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.
Company Information
- CR Number
- 0741208
- BRN
- 31481095
- Company Type
- Public company limited by shares
- Type Category
- Local company
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 | From | To |
|---|---|---|
| 高鑫零售有限公司 | 2011-05-23 | Current |
| SUN ART RETAIL GROUP LIMITED | 2011-05-23 | Current |
| SUN HOLDINGS GREATER CHINA LIMITED | 2000-12-13 | 2011-05-23 |
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
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 |
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Frequently asked questions
When was SUN ART RETAIL GROUP LIMITED incorporated?
SUN ART RETAIL GROUP LIMITED was incorporated in Hong Kong on December 13, 2000.
Is SUN ART RETAIL GROUP LIMITED still active?
Yes. SUN ART RETAIL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SUN ART RETAIL GROUP LIMITED's CR number and BRN?
SUN ART RETAIL GROUP LIMITED's company registration (CR) number is 0741208 and its business registration number (BRN) is 31481095.
Where is SUN ART RETAIL GROUP LIMITED's registered office?
SUN ART RETAIL GROUP LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is SUN ART RETAIL GROUP LIMITED?
SUN ART RETAIL GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN ART RETAIL GROUP LIMITED filed?
SUN ART RETAIL GROUP LIMITED has 482 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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