MLC Sunny Limited
聯合益華控股有限公司
About this company
MLC Sunny Limited is a Hong Kong private company limited by shares incorporated on March 1, 2002. It is registered with company registration (CR) number 0787450 and business registration number (BRN) 33143651. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 27 previous names, most recently ZHONGZHENG INTERNATIONAL COMPANY LIMITED until August 24, 2020. Its registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 133 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 9, 2024.
Company Information
- CR Number
- 0787450
- BRN
- 33143651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Registered office
Current address
Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-04-16)
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Name History
| Name | From | To |
|---|---|---|
| 聯合益華控股有限公司 | 2019-06-13 | Current |
| 中證國際有限公司 | 2020-06-11 | — |
| 勁家莊控股有限公司 | 2018-10-05 | 2019-06-13 |
| 京王控股有限公司 | 2017-08-14 | 2018-10-05 |
| 麥迪森控股集團有限公司 | 2017-06-08 | 2017-08-14 |
| 振興集團控股有限公司 | 2017-01-03 | 2017-06-08 |
| 中亞能源控股有限公司 | 2016-10-12 | 2017-01-03 |
| 投融長富集團有限公司 | 2016-05-06 | 2016-10-12 |
| 金滙教育集團有限公司 | 2015-10-15 | 2016-05-06 |
| 吉輝控股有限公司 | 2015-03-03 | 2015-10-15 |
| 海祥控股有限公司 | 2014-12-02 | 2015-03-03 |
| 中國星文化產業集團有限公司 | 2014-04-08 | 2014-12-02 |
| 建和控股有限公司 | 2010-08-13 | 2014-04-08 |
| 國際精密集團有限公司 | 2010-02-02 | 2010-08-13 |
| 中國動力煤業控股有限公司 | 2008-09-24 | 2010-02-02 |
| 奧海能源控股有限公司 | 2008-05-07 | 2008-09-24 |
| 中國煤層氣控股(集團)有限公司 | 2008-04-11 | 2008-05-07 |
| 煒豐國際控股有限公司 | 2005-09-13 | 2008-04-11 |
| 中國宏達控股有限公司 | 2004-05-12 | 2005-09-13 |
| 中裕燃氣控股有限公司 | 2004-01-12 | 2004-05-12 |
| 和眾控股有限公司 | 2003-12-17 | 2004-01-12 |
| 星釆控股有限公司 | 2003-10-31 | 2003-12-17 |
| 沿海綠色家園有限公司 | 2003-03-05 | 2003-10-31 |
| 新宇國際實業(集團)有限公司 | 2002-11-15 | 2003-03-05 |
| 旭耀發展有限公司 | 2002-03-01 | 2002-11-15 |
| MLC Sunny Limited | 2014-08-20 | Current |
| ZHONGZHENG INTERNATIONAL COMPANY LIMITED | 2020-06-11 | 2020-08-24 |
| United Yi Hua Holdings Limited | 2019-06-13 | 2020-06-11 |
| Kings Village Holdings Limited | 2018-10-22 | 2019-02-13 |
| KINGS INTERNATIONAL HOLDINGS LIMITED | 2018-10-05 | 2018-10-22 |
| KEIO HOLDINGS LIMITED | 2017-08-14 | 2017-11-21 |
| Madison Holdings Group Limited | 2017-06-08 | 2017-08-04 |
| Chun Hing Group Holdings Limited | 2017-01-03 | 2017-05-16 |
| PetroAsian Energy Holdings Limited | 2016-10-12 | 2016-12-13 |
| Tou Rong Chang Fu Group Limited | 2016-05-06 | 2016-10-12 |
| Goldway Education Group Limited | 2015-10-15 | 2015-11-25 |
| KPM Holding Limited | 2015-03-03 | 2015-04-23 |
| Seacold Holdings Limited | 2014-12-02 | 2015-03-03 |
| China Star Cultural Media Group Limited | 2014-04-08 | 2014-08-20 |
| Sunny Shine Holdings Limited | 2012-05-08 | 2014-04-08 |
| Jianhe Holdings Company Limited | 2010-09-20 | 2012-05-08 |
| Jianhe Holding Company Limited | 2010-08-13 | 2010-09-20 |
| IPE Holdings Limited | 2010-04-28 | 2010-06-30 |
| International Precision Group Limited | 2010-02-11 | 2010-04-28 |
| China Coal Mining Holdings Limited | 2008-09-24 | 2010-02-02 |
| China Northern Mining Resources Holdings Limited | 2008-05-21 | 2008-09-24 |
| Olympia Energy Holdings Limited | 2008-05-07 | 2008-05-21 |
| China Coalbed Methane Holdings (Group) Limited | 2008-04-11 | 2008-04-22 |
| Plastec International Holdings Limited | 2005-09-13 | 2008-04-11 |
| ZHONGYU GAS HOLDINGS LIMITED | 2004-01-12 | 2004-03-14 |
| HEZHONG HOLDINGS LIMITED | 2003-12-17 | 2004-01-11 |
| COASTAL GREENLAND LIMITED | 2003-03-05 | 2003-07-08 |
| Sunny Shine Development Limited | 2002-03-01 | 2010-08-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
Information sheet re discontinuation of striking off
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-08-24 · Name Change
Certificate of Change of Name
2020-08-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-11 · Name Change
Certificate of Change of Name
2020-06-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-13 · Name Change
Certificate of Change of Name
2019-06-13 · Name Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-24 | |
| Certificate of Change of Name | Name Change | 2020-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-11 | |
| Certificate of Change of Name | Name Change | 2020-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-13 | |
| Certificate of Change of Name | Name Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was MLC Sunny Limited incorporated?
MLC Sunny Limited was incorporated in Hong Kong on March 1, 2002.
Is MLC Sunny Limited still active?
Yes. MLC Sunny Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are MLC Sunny Limited's CR number and BRN?
MLC Sunny Limited's company registration (CR) number is 0787450 and its business registration number (BRN) is 33143651.
Where is MLC Sunny Limited's registered office?
MLC Sunny Limited's registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MLC Sunny Limited?
MLC Sunny Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLC Sunny Limited filed?
MLC Sunny Limited has 133 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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