TRIPLE SUN HOLDINGS LIMITED
三陽集團有限公司
About this company
TRIPLE SUN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2011. It is registered with company registration (CR) number 1645053 and business registration number (BRN) 58800779. 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 ROOM 610, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 28, 2025.
Company Information
- CR Number
- 1645053
- BRN
- 58800779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
ROOM 610, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-23)
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Name History
| Name | From | To |
|---|---|---|
| 三陽集團有限公司 | 2011-07-27 | Current |
| TRIPLE SUN HOLDINGS LIMITED | 2011-07-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 |
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Frequently asked questions
When was TRIPLE SUN HOLDINGS LIMITED incorporated?
TRIPLE SUN HOLDINGS LIMITED was incorporated in Hong Kong on July 27, 2011.
Is TRIPLE SUN HOLDINGS LIMITED still active?
Yes. TRIPLE SUN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are TRIPLE SUN HOLDINGS LIMITED's CR number and BRN?
TRIPLE SUN HOLDINGS LIMITED's company registration (CR) number is 1645053 and its business registration number (BRN) is 58800779.
Where is TRIPLE SUN HOLDINGS LIMITED's registered office?
TRIPLE SUN HOLDINGS LIMITED's registered office is at ROOM 610, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG.
What type of company is TRIPLE SUN HOLDINGS LIMITED?
TRIPLE SUN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRIPLE SUN HOLDINGS LIMITED filed?
TRIPLE SUN HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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