Modsun Design Limited
美森全屋定制有限公司
About this company
Modsun Design Limited is a Hong Kong private company limited by shares incorporated on December 10, 2015. It is registered with company registration (CR) number 2318195 and business registration number (BRN) 65569869. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name San Beauty (Nano) Company Limited until June 13, 2023. Its registered office is at Unit 2, 3/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 16, 2024.
Company Information
- CR Number
- 2318195
- BRN
- 65569869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 2, 3/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 158 companies at INTERNATIONAL ENTERPRISE CENTRE 1 →
As filed: OFFICE 2, 3/F, INTERNATIONAL ENTERPRISE CENTRE I, NO. 11 CHIA WAN KOK STREET, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美森全屋定制有限公司 | 2023-06-13 | Current |
| Modsun Design Limited | 2023-06-13 | Current |
| San Beauty (Nano) Company Limited | 2015-12-10 | 2023-06-13 |
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
2024-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
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)
2023-11-16 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2023-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-13 · Name Change
Certificate of Change of Name
2023-06-13 · Name Change
(E)Special Resolution (Dormant Company)
2021-11-23 · Other
(E)Amended document
2021-06-22 · Other
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| 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 | 2023-11-16 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-13 | |
| Certificate of Change of Name | Name Change | 2023-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-11-23 | |
| (E)Amended document | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 |
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Frequently asked questions
When was Modsun Design Limited incorporated?
Modsun Design Limited was incorporated in Hong Kong on December 10, 2015.
Is Modsun Design Limited still active?
Yes. Modsun Design Limited is currently active on the Hong Kong Companies Register.
What are Modsun Design Limited's CR number and BRN?
Modsun Design Limited's company registration (CR) number is 2318195 and its business registration number (BRN) is 65569869.
Where is Modsun Design Limited's registered office?
Modsun Design Limited's registered office is at Unit 2, 3/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is Modsun Design Limited?
Modsun Design Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Modsun Design Limited filed?
Modsun Design Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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