SUNBERG HOLDINGS LIMITED
新寶集團有限公司
About this company
SUNBERG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2009. It is registered with company registration (CR) number 1364568 and business registration number (BRN) 51089693. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 602 WESTLANDS CTR 20 WESTLANDS RD QUARRY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1364568
- BRN
- 51089693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 602 WESTLANDS CTR 20 WESTLANDS RD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新寶集團有限公司 | 2009-08-20 | Current |
| SUNBERG HOLDINGS LIMITED | 2009-08-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2016-03-15 · Other
Information sheet re S.744(3)
2015-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-07 · Charges
(E)Certificate of Registration of Charge
2009-12-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-02 · Address Change
(E)FSC1 - Return of Allotments
2009-09-02 · Share Related
(E)Memorandum & Articles of Association
2009-08-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-20 · Share Related
Certificate of Incorporation
2009-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-03-15 | |
| Information sheet re S.744(3) | Other | 2015-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-20 | |
| Certificate of Incorporation | Incorporation | 2009-08-20 |
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Frequently asked questions
When was SUNBERG HOLDINGS LIMITED incorporated?
SUNBERG HOLDINGS LIMITED was incorporated in Hong Kong on August 20, 2009.
Is SUNBERG HOLDINGS LIMITED still active?
Yes. SUNBERG HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNBERG HOLDINGS LIMITED's CR number and BRN?
SUNBERG HOLDINGS LIMITED's company registration (CR) number is 1364568 and its business registration number (BRN) is 51089693.
Where is SUNBERG HOLDINGS LIMITED's registered office?
SUNBERG HOLDINGS LIMITED's registered office is at RM 602 WESTLANDS CTR 20 WESTLANDS RD QUARRY BAY HONG KONG.
What type of company is SUNBERG HOLDINGS LIMITED?
SUNBERG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNBERG HOLDINGS LIMITED filed?
SUNBERG HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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