Sunny Times Holdings Co., Limited

森泰集團有限公司

Live

2011-12-22 · Incorporated 15 years ago · Data updated: 2026-08-25

About this company

Sunny Times Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on December 22, 2011. It is registered with company registration (CR) number 1693223 and business registration number (BRN) 59285502. 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 11/F AXA CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-12-22
Has Charges: No
Dormant: No

Registered office

Current address

11/F AXA CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
森泰集團有限公司	Chinese	2011-12-22	Current
Sunny Times Holdings Co., Limited	English	2011-12-22	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2017-07-27 · Other

Information sheet re S.744(3)

2017-05-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-27 · Annual Return

(C)Special resolution

2013-04-26 · Other

(E)FAR1 - Annual return (with a list of members)

2012-12-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-02-06 · Director/Secretary Change

(C)Special resolution

2012-01-27 · Other

(C)Special resolution

2012-01-18 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-12-22 · Share Related

(E)Memorandum & Articles of Association

2011-12-22 · Memorandum & Articles

Certificate of Incorporation

2011-12-22 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2017-07-27
Information sheet re S.744(3)	Other	2017-05-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-27
(C)Special resolution	Other	2013-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-02-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-02-06
(C)Special resolution	Other	2012-01-27
(C)Special resolution	Other	2012-01-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-12-22
Certificate of Incorporation	Incorporation	2011-12-22

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