Sunshine Vacation Rentals Limited
About this company
Sunshine Vacation Rentals Limited is a Hong Kong private company limited by shares incorporated on October 10, 2014. It is registered with company registration (CR) number 2154612 and business registration number (BRN) 63924253. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AMEC HONG KONG LIMITED until April 25, 2024. Its registered office is at ROOM 402, 4/F., CHINA AEROSPACE CENTRE, 143 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 30, 2025.
Company Information
- CR Number
- 2154612
- BRN
- 63924253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
ROOM 402, 4/F., CHINA AEROSPACE CENTRE, 143 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Sunshine Vacation Rentals Limited | 2024-04-25 | Current |
| AMEC HONG KONG LIMITED | 2014-10-10 | 2024-04-25 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-04-25 · Name Change
Certificate of Change of Name
2024-04-25 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-19 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-30 · Address Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-25 | |
| Certificate of Change of Name | Name Change | 2024-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 |
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Frequently asked questions
When was Sunshine Vacation Rentals Limited incorporated?
Sunshine Vacation Rentals Limited was incorporated in Hong Kong on October 10, 2014.
Is Sunshine Vacation Rentals Limited still active?
Yes. Sunshine Vacation Rentals Limited is currently active on the Hong Kong Companies Register.
What are Sunshine Vacation Rentals Limited's CR number and BRN?
Sunshine Vacation Rentals Limited's company registration (CR) number is 2154612 and its business registration number (BRN) is 63924253.
Where is Sunshine Vacation Rentals Limited's registered office?
Sunshine Vacation Rentals Limited's registered office is at ROOM 402, 4/F., CHINA AEROSPACE CENTRE, 143 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Sunshine Vacation Rentals Limited?
Sunshine Vacation Rentals Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunshine Vacation Rentals Limited filed?
Sunshine Vacation Rentals Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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