SUNNY WINSON GROUP (HONG KONG) LIMITED
達信集團(香港)有限公司
About this company
SUNNY WINSON GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2008. It is registered with company registration (CR) number 1270172 and business registration number (BRN) 39774832. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 1, 2023. It previously operated under the name DICKSON FOREX INVESTMENT LIMITED until July 3, 2012. Its registered office is at 23/F A T TOWER 180 ELECTRIC RD HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1270172
- BRN
- 39774832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-01
Registered office
Current address
23/F A T TOWER 180 ELECTRIC RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 達信集團(香港)有限公司 | 2012-07-03 | Current |
| 達信金融有限公司 | 2008-09-04 | 2012-07-03 |
| SUNNY WINSON GROUP (HONG KONG) LIMITED | 2012-07-03 | Current |
| DICKSON FOREX INVESTMENT LIMITED | 2008-09-04 | 2012-07-03 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-01 · Other
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-03 · Name Change
Certificate of Change of Name
2012-07-03 · Name Change
| 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 | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-03 | |
| Certificate of Change of Name | Name Change | 2012-07-03 |
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Frequently asked questions
When was SUNNY WINSON GROUP (HONG KONG) LIMITED incorporated?
SUNNY WINSON GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on September 4, 2008.
Is SUNNY WINSON GROUP (HONG KONG) LIMITED still active?
Yes. SUNNY WINSON GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 1, 2023).
What are SUNNY WINSON GROUP (HONG KONG) LIMITED's CR number and BRN?
SUNNY WINSON GROUP (HONG KONG) LIMITED's company registration (CR) number is 1270172 and its business registration number (BRN) is 39774832.
Where is SUNNY WINSON GROUP (HONG KONG) LIMITED's registered office?
SUNNY WINSON GROUP (HONG KONG) LIMITED's registered office is at 23/F A T TOWER 180 ELECTRIC RD HONG KONG.
What type of company is SUNNY WINSON GROUP (HONG KONG) LIMITED?
SUNNY WINSON GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY WINSON GROUP (HONG KONG) LIMITED filed?
SUNNY WINSON GROUP (HONG KONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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