SUNNY MAX HOLDINGS LIMITED
朗盛集團有限公司
About this company
SUNNY MAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2011. It is registered with company registration (CR) number 1693682 and business registration number (BRN) 59290123. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 8, 2023. There are 53 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. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1693682
- BRN
- 59290123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-23
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Name History
| Name | From | To |
|---|---|---|
| 朗盛集團有限公司 | 2011-12-23 | Current |
| SUNNY MAX HOLDINGS LIMITED | 2011-12-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-06 · Charges
(E)Instrument
2016-04-06 · Other
(E)Certificate of Registration of Charge
2016-04-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-06 | |
| (E)Instrument | Other | 2016-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-06 |
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Frequently asked questions
When was SUNNY MAX HOLDINGS LIMITED incorporated?
SUNNY MAX HOLDINGS LIMITED was incorporated in Hong Kong on December 23, 2011.
Is SUNNY MAX HOLDINGS LIMITED still active?
No. SUNNY MAX HOLDINGS LIMITED was deregistered on December 8, 2023.
What are SUNNY MAX HOLDINGS LIMITED's CR number and BRN?
SUNNY MAX HOLDINGS LIMITED's company registration (CR) number is 1693682 and its business registration number (BRN) is 59290123.
What type of company is SUNNY MAX HOLDINGS LIMITED?
SUNNY MAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY MAX HOLDINGS LIMITED filed?
SUNNY MAX HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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