HEIDE & SUNNY CO., LIMITED
海德陽光有限公司
About this company
HEIDE & SUNNY CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2013. It is registered with company registration (CR) number 1904509 and business registration number (BRN) 61407083. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 1904509
- BRN
- 61407083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 海德陽光有限公司 | 2013-05-09 | Current |
| HEIDE & SUNNY CO., LIMITED | 2013-05-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 |
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Frequently asked questions
When was HEIDE & SUNNY CO., LIMITED incorporated?
HEIDE & SUNNY CO., LIMITED was incorporated in Hong Kong on May 9, 2013.
Is HEIDE & SUNNY CO., LIMITED still active?
Yes. HEIDE & SUNNY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HEIDE & SUNNY CO., LIMITED's CR number and BRN?
HEIDE & SUNNY CO., LIMITED's company registration (CR) number is 1904509 and its business registration number (BRN) is 61407083.
Where is HEIDE & SUNNY CO., LIMITED's registered office?
HEIDE & SUNNY CO., LIMITED's registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is HEIDE & SUNNY CO., LIMITED?
HEIDE & SUNNY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIDE & SUNNY CO., LIMITED filed?
HEIDE & SUNNY CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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