SUNNY ACT HOLDINGS LIMITED
新輝集團有限公司
About this company
SUNNY ACT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2012. It is registered with company registration (CR) number 1808212 and business registration number (BRN) 60440448. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 41, 15/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1808212
- BRN
- 60440448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-04
Registered office
Current address
FLAT 41, 15/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新輝集團有限公司 | 2012-10-04 | Current |
| SUNNY ACT HOLDINGS LIMITED | 2012-10-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-10 · Charges
(E)Instrument
2025-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-10 · Charges
(E)Instrument
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-10 | |
| (E)Instrument | Other | 2025-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-10 | |
| (E)Instrument | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 |
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Frequently asked questions
When was SUNNY ACT HOLDINGS LIMITED incorporated?
SUNNY ACT HOLDINGS LIMITED was incorporated in Hong Kong on October 4, 2012.
Is SUNNY ACT HOLDINGS LIMITED still active?
Yes. SUNNY ACT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY ACT HOLDINGS LIMITED's CR number and BRN?
SUNNY ACT HOLDINGS LIMITED's company registration (CR) number is 1808212 and its business registration number (BRN) is 60440448.
Where is SUNNY ACT HOLDINGS LIMITED's registered office?
SUNNY ACT HOLDINGS LIMITED's registered office is at FLAT 41, 15/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KLN HONG KONG.
What type of company is SUNNY ACT HOLDINGS LIMITED?
SUNNY ACT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY ACT HOLDINGS LIMITED filed?
SUNNY ACT HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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