SONNYEE GROUP (HK) CO., LIMITED
香港新意集團有限公司
About this company
SONNYEE GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2013. It is registered with company registration (CR) number 1894609 and business registration number (BRN) 61307683. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUMINOR TECHNOLOGIES LIMITED until June 12, 2017. Its registered office is at ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 7, 2026.
Company Information
- CR Number
- 1894609
- BRN
- 61307683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-19)
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Name History
| Name | From | To |
|---|---|---|
| 香港新意集團有限公司 | 2017-06-12 | Current |
| 華曦照明科技有限公司 | 2013-04-19 | 2017-06-12 |
| SONNYEE GROUP (HK) CO., LIMITED | 2017-06-12 | Current |
| LUMINOR TECHNOLOGIES LIMITED | 2013-04-19 | 2017-06-12 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · 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
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-12 · Name Change
Certificate of Change of Name
2017-06-12 · Name Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| 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 | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-12 | |
| Certificate of Change of Name | Name Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 |
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Frequently asked questions
When was SONNYEE GROUP (HK) CO., LIMITED incorporated?
SONNYEE GROUP (HK) CO., LIMITED was incorporated in Hong Kong on April 19, 2013.
Is SONNYEE GROUP (HK) CO., LIMITED still active?
Yes. SONNYEE GROUP (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SONNYEE GROUP (HK) CO., LIMITED's CR number and BRN?
SONNYEE GROUP (HK) CO., LIMITED's company registration (CR) number is 1894609 and its business registration number (BRN) is 61307683.
Where is SONNYEE GROUP (HK) CO., LIMITED's registered office?
SONNYEE GROUP (HK) CO., LIMITED's registered office is at ROOM 1201 12/F, TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is SONNYEE GROUP (HK) CO., LIMITED?
SONNYEE GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONNYEE GROUP (HK) CO., LIMITED filed?
SONNYEE GROUP (HK) CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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