SUNNY HAVEN LIMITED
皓晴有限公司
About this company
SUNNY HAVEN LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2003. It is registered with company registration (CR) number 0853176 and business registration number (BRN) 33773181. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A 13/F BLK 1 KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2003, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0853176
- BRN
- 33773181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT A 13/F BLK 1 KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓晴有限公司 | 2003-07-11 | Current |
| SUNNY HAVEN LIMITED | 2003-07-11 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-09 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-04 · Share Related
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 |
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Frequently asked questions
When was SUNNY HAVEN LIMITED incorporated?
SUNNY HAVEN LIMITED was incorporated in Hong Kong on July 11, 2003.
Is SUNNY HAVEN LIMITED still active?
Yes. SUNNY HAVEN LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY HAVEN LIMITED's CR number and BRN?
SUNNY HAVEN LIMITED's company registration (CR) number is 0853176 and its business registration number (BRN) is 33773181.
Where is SUNNY HAVEN LIMITED's registered office?
SUNNY HAVEN LIMITED's registered office is at UNIT A 13/F BLK 1 KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BLDG 7-9 HO TIN ST TUEN MUN NT HONG KONG.
What type of company is SUNNY HAVEN LIMITED?
SUNNY HAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY HAVEN LIMITED filed?
SUNNY HAVEN LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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