SUNNY OVERSEAS CO., LIMITED
盛鑫海外有限公司
About this company
SUNNY OVERSEAS CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2005. It is registered with company registration (CR) number 0967369 and business registration number (BRN) 35588328. 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 RM3, 16/F, ONE PORTSIDE, 29 TAI YAU STREET, SAN PO KONG, KL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 10, 2025.
Company Information
- CR Number
- 0967369
- BRN
- 35588328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
RM3, 16/F, ONE PORTSIDE, 29 TAI YAU STREET, SAN PO KONG, KL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛鑫海外有限公司 | 2005-04-29 | Current |
| SUNNY OVERSEAS CO., LIMITED | 2005-04-29 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-04 |
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Frequently asked questions
When was SUNNY OVERSEAS CO., LIMITED incorporated?
SUNNY OVERSEAS CO., LIMITED was incorporated in Hong Kong on April 29, 2005.
Is SUNNY OVERSEAS CO., LIMITED still active?
Yes. SUNNY OVERSEAS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY OVERSEAS CO., LIMITED's CR number and BRN?
SUNNY OVERSEAS CO., LIMITED's company registration (CR) number is 0967369 and its business registration number (BRN) is 35588328.
Where is SUNNY OVERSEAS CO., LIMITED's registered office?
SUNNY OVERSEAS CO., LIMITED's registered office is at RM3, 16/F, ONE PORTSIDE, 29 TAI YAU STREET, SAN PO KONG, KL HONG KONG.
What type of company is SUNNY OVERSEAS CO., LIMITED?
SUNNY OVERSEAS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY OVERSEAS CO., LIMITED filed?
SUNNY OVERSEAS CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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