BILLION SUNNY DEVELOPMENT LIMITED
億新發展有限公司
About this company
BILLION SUNNY DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2005. It is registered with company registration (CR) number 1007989 and business registration number (BRN) 36340472. 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 UNIT 105, 1/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1007989
- BRN
- 36340472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
UNIT 105, 1/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-04)
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Name History
| Name | From | To |
|---|---|---|
| 億新發展有限公司 | 2005-11-16 | Current |
| BILLION SUNNY DEVELOPMENT LIMITED | 2005-11-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-20 · Address Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-09 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-11 · Share Related
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)Amended document
2020-09-17 · Other
(E)Amended document
2020-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)Amended document | Other | 2020-09-17 | |
| (E)Amended document | Other | 2020-09-10 |
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Frequently asked questions
When was BILLION SUNNY DEVELOPMENT LIMITED incorporated?
BILLION SUNNY DEVELOPMENT LIMITED was incorporated in Hong Kong on November 16, 2005.
Is BILLION SUNNY DEVELOPMENT LIMITED still active?
Yes. BILLION SUNNY DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION SUNNY DEVELOPMENT LIMITED's CR number and BRN?
BILLION SUNNY DEVELOPMENT LIMITED's company registration (CR) number is 1007989 and its business registration number (BRN) is 36340472.
Where is BILLION SUNNY DEVELOPMENT LIMITED's registered office?
BILLION SUNNY DEVELOPMENT LIMITED's registered office is at UNIT 105, 1/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is BILLION SUNNY DEVELOPMENT LIMITED?
BILLION SUNNY DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION SUNNY DEVELOPMENT LIMITED filed?
BILLION SUNNY DEVELOPMENT LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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