SUNNY HEART LIMITED
昇合有限公司
About this company
SUNNY HEART LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2006. It is registered with company registration (CR) number 1091164 and business registration number (BRN) 37707764. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 16, 2014. Its registered office is at Unit 1110, 11/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1091164
- BRN
- 37707764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-09-16
Compliance & Flags
- One-member Company
- Yes 2013-11-28
Registered office
Current address
Unit 1110, 11/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
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As filed: ROOM 1110, 11/F, HEWLETT CENTRE 54 HOI YUEN ROAD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇合有限公司 | 2006-11-28 | Current |
| SUNNY HEART LIMITED | 2006-11-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FSC1 - Return of Allotments
2007-03-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-28 |
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Frequently asked questions
When was SUNNY HEART LIMITED incorporated?
SUNNY HEART LIMITED was incorporated in Hong Kong on November 28, 2006.
Is SUNNY HEART LIMITED still active?
Yes. SUNNY HEART LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 16, 2014).
What are SUNNY HEART LIMITED's CR number and BRN?
SUNNY HEART LIMITED's company registration (CR) number is 1091164 and its business registration number (BRN) is 37707764.
Where is SUNNY HEART LIMITED's registered office?
SUNNY HEART LIMITED's registered office is at Unit 1110, 11/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is SUNNY HEART LIMITED?
SUNNY HEART LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY HEART LIMITED filed?
SUNNY HEART LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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