SUNNING SYSTEM ENGINEERING LIMITED
新成系統工程有限公司
About this company
SUNNING SYSTEM ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2004. It is registered with company registration (CR) number 0881286 and business registration number (BRN) 34261739. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNNING ELECTRICAL TECHNOLOGY LIMITED until March 4, 2024. Its registered office is at Unit 1305, 13/F, TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on February 20, 2026.
Company Information
- CR Number
- 0881286
- BRN
- 34261739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
Unit 1305, 13/F, TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 69 companies at TAK LUNG INDUSTRIAL BUILDING →
As filed: UNIT 1305, 13/F., TAK LUNG IND. BLDG 179 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新成系統工程有限公司 | 2024-04-02 | Current |
| 新成電器科技有限公司 | 2004-01-30 | 2024-04-02 |
| SUNNING SYSTEM ENGINEERING LIMITED | 2024-03-04 | Current |
| SUNNING ELECTRICAL TECHNOLOGY LIMITED | 2004-01-30 | 2024-03-04 |
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)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-02 · Name Change
Certificate of Change of Name
2024-04-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-03-04 · Name Change
Certificate of Change of Name
2024-03-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-02 | |
| Certificate of Change of Name | Name Change | 2024-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-04 | |
| Certificate of Change of Name | Name Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 |
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Frequently asked questions
When was SUNNING SYSTEM ENGINEERING LIMITED incorporated?
SUNNING SYSTEM ENGINEERING LIMITED was incorporated in Hong Kong on January 30, 2004.
Is SUNNING SYSTEM ENGINEERING LIMITED still active?
Yes. SUNNING SYSTEM ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNING SYSTEM ENGINEERING LIMITED's CR number and BRN?
SUNNING SYSTEM ENGINEERING LIMITED's company registration (CR) number is 0881286 and its business registration number (BRN) is 34261739.
Where is SUNNING SYSTEM ENGINEERING LIMITED's registered office?
SUNNING SYSTEM ENGINEERING LIMITED's registered office is at Unit 1305, 13/F, TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is SUNNING SYSTEM ENGINEERING LIMITED?
SUNNING SYSTEM ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNING SYSTEM ENGINEERING LIMITED filed?
SUNNING SYSTEM ENGINEERING LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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