SUNNY CASTLE LIMITED
明堡有限公司
About this company
SUNNY CASTLE LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2005. It is registered with company registration (CR) number 0944768 and business registration number (BRN) 35271131. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026.
Company Information
- CR Number
- 0944768
- BRN
- 35271131
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明堡有限公司 | 2005-01-10 | Current |
| SUNNY CASTLE LIMITED | 2005-01-10 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 |
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Frequently asked questions
When was SUNNY CASTLE LIMITED incorporated?
SUNNY CASTLE LIMITED was incorporated in Hong Kong on January 10, 2005.
Is SUNNY CASTLE LIMITED still active?
Yes. SUNNY CASTLE LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY CASTLE LIMITED's CR number and BRN?
SUNNY CASTLE LIMITED's company registration (CR) number is 0944768 and its business registration number (BRN) is 35271131.
Where is SUNNY CASTLE LIMITED's registered office?
SUNNY CASTLE LIMITED's registered office is at ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is SUNNY CASTLE LIMITED?
SUNNY CASTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY CASTLE LIMITED filed?
SUNNY CASTLE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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