SUNKISS (HOLDINGS) LIMITED

三旗能源(控股)有限公司

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2008-03-03 · Incorporated 18 years ago · Data updated: 2026-08-25

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 Unit 207a, 2/F, MEYER INDUSTRIAL BUILDING, 2 CHONG YIP STREET, KWUN TONG DISTRICT, KLN. 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.

Private company limited by shares

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

Unit 207a, 2/F, MEYER INDUSTRIAL BUILDING, 2 CHONG YIP STREET, KWUN TONG DISTRICT, KLN

All 181 companies at Meyer Industrial Building →

As filed: RM 207A UNIT A 2/F MEYER INDUSTRIAL BLDG 2 CHONG YIP ST KWUN TONG KLN HONG KONG

Name History

Name History
Name	Type	From	To
三旗能源(控股)有限公司	Chinese	2014-12-15	Current
中國三旗能源(控股)有限公司	Chinese	2011-11-15	2014-12-15
SUNKISS (HOLDINGS) LIMITED	English	2014-12-15	Current
CHINA SUNKISS (HOLDINGS) LIMITED	English	2011-11-15	2014-12-15

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.

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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

(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

Company Documents
Document	Type	Filing Date
(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

View all 43 filings

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