MAX SUNNY LIMITED
沛暉有限公司
About this company
MAX SUNNY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2005. It is registered with company registration (CR) number 1014175 and business registration number (BRN) 36404971. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (creditors' voluntary) on July 14, 2020. There are 79 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on April 14, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1014175
- BRN
- 36404971
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-16
- Dissolution Date
- 2020-07-14
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 沛暉有限公司 | 2005-12-16 | Current |
| MAX SUNNY LIMITED | 2005-12-16 | Current |
Company Documents
(E)Return of final meeting
2020-04-14 · Other
(E)Final statement of accounts
2020-04-14 · Other
(E)Liquidator's statement of account
2020-04-03 · Winding Up
(E)Liquidator's statement of account
2020-03-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-19 · Winding Up
(E)Liquidator's statement of account
2020-01-08 · Winding Up
(E)Liquidator's statement of account
2019-05-20 · Winding Up
(E)Special Resolution (Winding Up)
2018-02-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-14 · Winding Up
(E)Court order
2017-06-23 · Other
(E)Court order
2017-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)Court order
2014-07-04 · Other
(E)FM1 - Mortgage or charge details
2013-07-12 · Charges
(E)Certificate of Registration of Charge
2013-07-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-14 | |
| (E)Final statement of accounts | Other | 2020-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-14 | |
| (E)Court order | Other | 2017-06-23 | |
| (E)Court order | Other | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)Court order | Other | 2014-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-15 |
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Frequently asked questions
When was MAX SUNNY LIMITED incorporated?
MAX SUNNY LIMITED was incorporated in Hong Kong on December 16, 2005.
Is MAX SUNNY LIMITED still active?
No. MAX SUNNY LIMITED was wound up (creditors' voluntary) on July 14, 2020.
What are MAX SUNNY LIMITED's CR number and BRN?
MAX SUNNY LIMITED's company registration (CR) number is 1014175 and its business registration number (BRN) is 36404971.
What type of company is MAX SUNNY LIMITED?
MAX SUNNY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX SUNNY LIMITED filed?
MAX SUNNY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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