Sunny Holding Group Limited
創力控股集團有限公司
About this company
Sunny Holding Group Limited is a Hong Kong private company limited by shares incorporated on April 30, 2012. It is registered with company registration (CR) number 1738318 and business registration number (BRN) 59738539. 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 HONGKONG SAFEONE GROUP LIMITED until April 11, 2016. Its registered office is at 香港 金鐘金鐘道89號力寶中心第一座10樓1003室. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (C)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 1738318
- BRN
- 59738539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
香港 金鐘金鐘道89號力寶中心第一座10樓1003室
Name History
| Name | From | To |
|---|---|---|
| 創力控股集團有限公司 | 2016-04-11 | Current |
| 香港創安集團有限公司 | 2012-04-30 | 2016-04-11 |
| Sunny Holding Group Limited | 2016-04-11 | Current |
| HONGKONG SAFEONE GROUP LIMITED | 2012-04-30 | 2016-04-11 |
Company Documents
(C)FNAR1 - Annual Return
2026-05-15 · Annual Return
(C)FNAR1 - Annual Return
2025-05-19 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-03 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)Amended document
2020-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-06 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-15 · Annual Return
(C)FNAR1 - Annual Return
2018-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)Amended document | Other | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Sunny Holding Group Limited incorporated?
Sunny Holding Group Limited was incorporated in Hong Kong on April 30, 2012.
Is Sunny Holding Group Limited still active?
Yes. Sunny Holding Group Limited is currently active on the Hong Kong Companies Register.
What are Sunny Holding Group Limited's CR number and BRN?
Sunny Holding Group Limited's company registration (CR) number is 1738318 and its business registration number (BRN) is 59738539.
Where is Sunny Holding Group Limited's registered office?
Sunny Holding Group Limited's registered office is at 香港 金鐘金鐘道89號力寶中心第一座10樓1003室.
What type of company is Sunny Holding Group Limited?
Sunny Holding Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunny Holding Group Limited filed?
Sunny Holding Group Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →