SUNNY TOUR SERVICE CO., LIMITED
新力旅運有限公司
About this company
SUNNY TOUR SERVICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2004. It is registered with company registration (CR) number 0919278 and business registration number (BRN) 34852386. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 4, 2006. Its registered office is at SHOP G7-G9, G/F., HUNG HOM SQUARE, 37-39 MA TAU WAI ROAD, TO KWA WAN, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2004, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 20, 2025.
Company Information
- CR Number
- 0919278
- BRN
- 34852386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-10-04
Compliance & Flags
- One-member Company
- Yes 2006-08-25
Registered office
Current address
SHOP G7-G9, G/F., HUNG HOM SQUARE, 37-39 MA TAU WAI ROAD, TO KWA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-05-22)
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Name History
| Name | From | To |
|---|---|---|
| 新力旅運有限公司 | 2004-08-25 | Current |
| SUNNY TOUR SERVICE CO., LIMITED | 2004-08-25 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · 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)
2015-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)Special Resolution (Dormant Company)
2006-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)Consent letter for appointment of director
2004-08-26 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-26 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-25 · Incorporation
(E)Memorandum & Articles of Association
2004-08-25 · Memorandum & Articles
Certificate of Incorporation
2004-08-25 · Incorporation
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| 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 | 2015-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)Consent letter for appointment of director | Other | 2004-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-25 | |
| Certificate of Incorporation | Incorporation | 2004-08-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was SUNNY TOUR SERVICE CO., LIMITED incorporated?
SUNNY TOUR SERVICE CO., LIMITED was incorporated in Hong Kong on August 25, 2004.
Is SUNNY TOUR SERVICE CO., LIMITED still active?
Yes. SUNNY TOUR SERVICE CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 4, 2006).
What are SUNNY TOUR SERVICE CO., LIMITED's CR number and BRN?
SUNNY TOUR SERVICE CO., LIMITED's company registration (CR) number is 0919278 and its business registration number (BRN) is 34852386.
Where is SUNNY TOUR SERVICE CO., LIMITED's registered office?
SUNNY TOUR SERVICE CO., LIMITED's registered office is at SHOP G7-G9, G/F., HUNG HOM SQUARE, 37-39 MA TAU WAI ROAD, TO KWA WAN, KLN HONG KONG.
What type of company is SUNNY TOUR SERVICE CO., LIMITED?
SUNNY TOUR SERVICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY TOUR SERVICE CO., LIMITED filed?
SUNNY TOUR SERVICE CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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