SUNNY BAY GROUP LIMITED
About this company
SUNNY BAY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2005. It is registered with company registration (CR) number 1012915 and business registration number (BRN) 36627385. 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 21ST FLOOR, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 16, 2026.
Company Information
- CR Number
- 1012915
- BRN
- 36627385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
21ST FLOOR, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SUNNY BAY GROUP LIMITED | 2005-12-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 |
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Frequently asked questions
When was SUNNY BAY GROUP LIMITED incorporated?
SUNNY BAY GROUP LIMITED was incorporated in Hong Kong on December 9, 2005.
Is SUNNY BAY GROUP LIMITED still active?
Yes. SUNNY BAY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY BAY GROUP LIMITED's CR number and BRN?
SUNNY BAY GROUP LIMITED's company registration (CR) number is 1012915 and its business registration number (BRN) is 36627385.
Where is SUNNY BAY GROUP LIMITED's registered office?
SUNNY BAY GROUP LIMITED's registered office is at 21ST FLOOR, YAT CHAU BUILDING, 262 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SUNNY BAY GROUP LIMITED?
SUNNY BAY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY BAY GROUP LIMITED filed?
SUNNY BAY GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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