Sunnyway Holding Limited
新康健控股有限公司
About this company
Sunnyway Holding Limited is a Hong Kong private company limited by shares incorporated on October 22, 2015. It is registered with company registration (CR) number 2298328 and business registration number (BRN) 65369776. 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 2602-03, 26/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on October 22, 2025.
Company Information
- CR Number
- 2298328
- BRN
- 65369776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2602-03, 26/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新康健控股有限公司 | 2017-11-07 | Current |
| Sunnyway Holding Limited | 2015-10-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-15 · Memorandum & Articles
(E)Special resolution
2020-09-15 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-15 | |
| (E)Special resolution | Other | 2020-09-15 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-09-27 |
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Frequently asked questions
When was Sunnyway Holding Limited incorporated?
Sunnyway Holding Limited was incorporated in Hong Kong on October 22, 2015.
Is Sunnyway Holding Limited still active?
Yes. Sunnyway Holding Limited is currently active on the Hong Kong Companies Register.
What are Sunnyway Holding Limited's CR number and BRN?
Sunnyway Holding Limited's company registration (CR) number is 2298328 and its business registration number (BRN) is 65369776.
Where is Sunnyway Holding Limited's registered office?
Sunnyway Holding Limited's registered office is at UNIT 2602-03, 26/F., BEA TOWER, MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Sunnyway Holding Limited?
Sunnyway Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunnyway Holding Limited filed?
Sunnyway Holding Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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