SONS COMPANY LIMITED
一生電影有限公司
About this company
SONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 5, 2012. It is registered with company registration (CR) number 1723628 and business registration number (BRN) 59591183. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BIG MAX CREATION LIMITED until November 23, 2016. Its registered office is at ROOM 405, BLOCK B, MING PAO INDUSTRIAL CENTRE, 18 KA YIP STREET, CHAIWAN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 20, 2026.
Company Information
- CR Number
- 1723628
- BRN
- 59591183
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-05
Registered office
Current address
ROOM 405, BLOCK B, MING PAO INDUSTRIAL CENTRE, 18 KA YIP STREET, CHAIWAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-06)
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Name History
| Name | From | To |
|---|---|---|
| 一生電影有限公司 | 2016-11-23 | Current |
| 宏溢創建有限公司 | 2012-04-05 | 2016-11-23 |
| SONS COMPANY LIMITED | 2016-11-23 | Current |
| BIG MAX CREATION LIMITED | 2012-04-05 | 2016-11-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-15 · Address Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)Amended document
2021-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)Amended document | Other | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 |
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Frequently asked questions
When was SONS COMPANY LIMITED incorporated?
SONS COMPANY LIMITED was incorporated in Hong Kong on April 5, 2012.
Is SONS COMPANY LIMITED still active?
Yes. SONS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SONS COMPANY LIMITED's CR number and BRN?
SONS COMPANY LIMITED's company registration (CR) number is 1723628 and its business registration number (BRN) is 59591183.
Where is SONS COMPANY LIMITED's registered office?
SONS COMPANY LIMITED's registered office is at ROOM 405, BLOCK B, MING PAO INDUSTRIAL CENTRE, 18 KA YIP STREET, CHAIWAN HONG KONG.
What type of company is SONS COMPANY LIMITED?
SONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONS COMPANY LIMITED filed?
SONS COMPANY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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