SUNWAY INVESTMENT (HK) HOLDINGS LIMITED
日升投資實業(香港)有限公司
About this company
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2005. It is registered with company registration (CR) number 1006789 and business registration number (BRN) 36197467. 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 RM A 23/F PRINCE INDUSTRAL BLDG 706 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1006789
- BRN
- 36197467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
RM A 23/F PRINCE INDUSTRAL BLDG 706 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日升投資實業(香港)有限公司 | 2006-07-04 | Current |
| 旭昇投資(香港)集團有限公司 | 2005-11-09 | 2006-07-04 |
| SUNWAY INVESTMENT (HK) HOLDINGS LIMITED | 2005-11-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 |
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Frequently asked questions
When was SUNWAY INVESTMENT (HK) HOLDINGS LIMITED incorporated?
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED was incorporated in Hong Kong on November 9, 2005.
Is SUNWAY INVESTMENT (HK) HOLDINGS LIMITED still active?
Yes. SUNWAY INVESTMENT (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNWAY INVESTMENT (HK) HOLDINGS LIMITED's CR number and BRN?
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED's company registration (CR) number is 1006789 and its business registration number (BRN) is 36197467.
Where is SUNWAY INVESTMENT (HK) HOLDINGS LIMITED's registered office?
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED's registered office is at RM A 23/F PRINCE INDUSTRAL BLDG 706 PRINCE EDWARD RD EAST SAN PO KONG KLN HONG KONG.
What type of company is SUNWAY INVESTMENT (HK) HOLDINGS LIMITED?
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNWAY INVESTMENT (HK) HOLDINGS LIMITED filed?
SUNWAY INVESTMENT (HK) HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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