SUNNY SINO HOLDINGS LIMITED
益華集團有限公司
About this company
SUNNY SINO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2011. It is registered with company registration (CR) number 1564059 and business registration number (BRN) 53922716. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 1564059
- BRN
- 53922716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 益華集團有限公司 | 2011-02-23 | Current |
| SUNNY SINO HOLDINGS LIMITED | 2011-02-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 |
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Frequently asked questions
When was SUNNY SINO HOLDINGS LIMITED incorporated?
SUNNY SINO HOLDINGS LIMITED was incorporated in Hong Kong on February 23, 2011.
Is SUNNY SINO HOLDINGS LIMITED still active?
Yes. SUNNY SINO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY SINO HOLDINGS LIMITED's CR number and BRN?
SUNNY SINO HOLDINGS LIMITED's company registration (CR) number is 1564059 and its business registration number (BRN) is 53922716.
Where is SUNNY SINO HOLDINGS LIMITED's registered office?
SUNNY SINO HOLDINGS LIMITED's registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is SUNNY SINO HOLDINGS LIMITED?
SUNNY SINO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY SINO HOLDINGS LIMITED filed?
SUNNY SINO HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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