SUNNY GRAIN LIMITED
明禾有限公司
About this company
SUNNY GRAIN LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2015. It is registered with company registration (CR) number 2198412 and business registration number (BRN) 64364686. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit C, 18/F, TOWER 1B, MACPHERSON PLACE, 38 NELSON STREET, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 2198412
- BRN
- 64364686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
Unit C, 18/F, TOWER 1B, MACPHERSON PLACE, 38 NELSON STREET, YAU TSIM MONG DISTRICT, KLN
All 14 companies at TOWER 1A →
As filed: FLAT C, 18/F., TOWER 1B, MACPHERSON PLACE, 38 NELSON STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明禾有限公司 | 2015-01-30 | Current |
| SUNNY GRAIN LIMITED | 2015-01-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 |
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Frequently asked questions
When was SUNNY GRAIN LIMITED incorporated?
SUNNY GRAIN LIMITED was incorporated in Hong Kong on January 30, 2015.
Is SUNNY GRAIN LIMITED still active?
Yes. SUNNY GRAIN LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY GRAIN LIMITED's CR number and BRN?
SUNNY GRAIN LIMITED's company registration (CR) number is 2198412 and its business registration number (BRN) is 64364686.
Where is SUNNY GRAIN LIMITED's registered office?
SUNNY GRAIN LIMITED's registered office is at Unit C, 18/F, TOWER 1B, MACPHERSON PLACE, 38 NELSON STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is SUNNY GRAIN LIMITED?
SUNNY GRAIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY GRAIN LIMITED filed?
SUNNY GRAIN LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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