SUNMARIES HOLDING LIMITED
盛美麗集團有限公司
About this company
SUNMARIES HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2015. It is registered with company registration (CR) number 2318420 and business registration number (BRN) 65572137. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 1, 2021. Its registered office is at 10/F CHIU LUNG BLDG 25 CHIU LUNG ST CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2318420
- BRN
- 65572137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-01
Registered office
Current address
10/F CHIU LUNG BLDG 25 CHIU LUNG ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛美麗集團有限公司 | 2015-12-11 | Current |
| SUNMARIES HOLDING LIMITED | 2015-12-11 | 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-01 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-11 · Share Related
(E)Articles of Association
2015-12-11 · Memorandum & Articles
Certificate of Incorporation
2015-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-11 | |
| Certificate of Incorporation | Incorporation | 2015-12-11 |
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Frequently asked questions
When was SUNMARIES HOLDING LIMITED incorporated?
SUNMARIES HOLDING LIMITED was incorporated in Hong Kong on December 11, 2015.
Is SUNMARIES HOLDING LIMITED still active?
Yes. SUNMARIES HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 1, 2021).
What are SUNMARIES HOLDING LIMITED's CR number and BRN?
SUNMARIES HOLDING LIMITED's company registration (CR) number is 2318420 and its business registration number (BRN) is 65572137.
Where is SUNMARIES HOLDING LIMITED's registered office?
SUNMARIES HOLDING LIMITED's registered office is at 10/F CHIU LUNG BLDG 25 CHIU LUNG ST CENTRAL HONG KONG.
What type of company is SUNMARIES HOLDING LIMITED?
SUNMARIES HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNMARIES HOLDING LIMITED filed?
SUNMARIES HOLDING LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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