SUNNY BOY GROUP LIMITED
鴻蕊集團有限公司
About this company
SUNNY BOY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2003. It is registered with company registration (CR) number 0876887 and business registration number (BRN) 34232778. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on December 15, 2017. It previously operated under the name HONG KONG SPRING DEPARTMENT STORE MANAGEMENT COMPANY LIMITED until March 10, 2014. There are 24 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on December 15, 2017.
Company Information
- CR Number
- 0876887
- BRN
- 34232778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-24
- Dissolution Date
- 2017-12-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鴻蕊集團有限公司 | 2014-03-10 | Current |
| 香港春天百貨管理有限公司 | 2003-12-24 | 2014-03-10 |
| SUNNY BOY GROUP LIMITED | 2014-03-10 | Current |
| HONG KONG SPRING DEPARTMENT STORE MANAGEMENT COMPANY LIMITED | 2003-12-24 | 2014-03-10 |
Company Documents
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-10 · Name Change
Certificate of Change of Name
2014-03-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-10 | |
| Certificate of Change of Name | Name Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-17 |
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Frequently asked questions
When was SUNNY BOY GROUP LIMITED incorporated?
SUNNY BOY GROUP LIMITED was incorporated in Hong Kong on December 24, 2003.
Is SUNNY BOY GROUP LIMITED still active?
No. SUNNY BOY GROUP LIMITED was struck off the register on December 15, 2017.
What are SUNNY BOY GROUP LIMITED's CR number and BRN?
SUNNY BOY GROUP LIMITED's company registration (CR) number is 0876887 and its business registration number (BRN) is 34232778.
What type of company is SUNNY BOY GROUP LIMITED?
SUNNY BOY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY BOY GROUP LIMITED filed?
SUNNY BOY GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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