SUNKISS (HOLDINGS) LIMITED
三旗能源(控股)有限公司
About this company
SUNKISS (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2008. It is registered with company registration (CR) number 1214769 and business registration number (BRN) 39000736. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA SUNKISS (HOLDINGS) LIMITED until December 15, 2014. Its registered office is at RM 207A UNIT A 2/F MEYER INDUSTRIAL BLDG 2 CHONG YIP ST KWUN TONG KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 1214769
- BRN
- 39000736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
RM 207A UNIT A 2/F MEYER INDUSTRIAL BLDG 2 CHONG YIP ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三旗能源(控股)有限公司 | 2014-12-15 | Current |
| 中國三旗能源(控股)有限公司 | 2011-11-15 | 2014-12-15 |
| SUNKISS (HOLDINGS) LIMITED | 2014-12-15 | Current |
| CHINA SUNKISS (HOLDINGS) LIMITED | 2011-11-15 | 2014-12-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-15 · Name Change
Certificate of Change of Name
2014-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-15 | |
| Certificate of Change of Name | Name Change | 2014-12-15 |
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Frequently asked questions
When was SUNKISS (HOLDINGS) LIMITED incorporated?
SUNKISS (HOLDINGS) LIMITED was incorporated in Hong Kong on March 3, 2008.
Is SUNKISS (HOLDINGS) LIMITED still active?
Yes. SUNKISS (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are SUNKISS (HOLDINGS) LIMITED's CR number and BRN?
SUNKISS (HOLDINGS) LIMITED's company registration (CR) number is 1214769 and its business registration number (BRN) is 39000736.
Where is SUNKISS (HOLDINGS) LIMITED's registered office?
SUNKISS (HOLDINGS) LIMITED's registered office is at RM 207A UNIT A 2/F MEYER INDUSTRIAL BLDG 2 CHONG YIP ST KWUN TONG KLN HONG KONG.
What type of company is SUNKISS (HOLDINGS) LIMITED?
SUNKISS (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNKISS (HOLDINGS) LIMITED filed?
SUNKISS (HOLDINGS) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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