SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED
新和(香港)綠色照明有限公司
About this company
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2007. It is registered with company registration (CR) number 1098945 and business registration number (BRN) 37732690. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OSRAM Hong Kong Limited until April 17, 2013. Its registered office is at 15/F, KING PALACE PLAZA, NO. 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 82 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 1098945
- BRN
- 37732690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
15/F, KING PALACE PLAZA, NO. 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新和(香港)綠色照明有限公司 | 2013-04-17 | Current |
| 歐司朗香港有限公司 | 2011-06-23 | 2013-04-17 |
| 新和(香港)有限公司 | 2007-01-03 | 2011-06-23 |
| SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED | 2013-04-17 | Current |
| OSRAM Hong Kong Limited | 2011-06-23 | 2013-04-17 |
| SUNNY WORLD (HK) LIMITED | 2007-01-03 | 2011-06-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)Amended document
2022-06-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-25 · Address Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)Amended document
2018-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)Amended document | Other | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)Amended document | Other | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-23 |
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Frequently asked questions
When was SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED incorporated?
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED was incorporated in Hong Kong on January 3, 2007.
Is SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED still active?
Yes. SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED's CR number and BRN?
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED's company registration (CR) number is 1098945 and its business registration number (BRN) is 37732690.
Where is SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED's registered office?
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED's registered office is at 15/F, KING PALACE PLAZA, NO. 52A SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED?
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED filed?
SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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