SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED
福明(中國)集團控股有限公司
About this company
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2017. It is registered with company registration (CR) number 2508753 and business registration number (BRN) 67486281. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNNY LUCK (CHINA) LIMITED until July 6, 2017. Its registered office is at ROOM 1504, 15/F., JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2508753
- BRN
- 67486281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-25
Registered office
Current address
ROOM 1504, 15/F., JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 福明(中國)集團控股有限公司 | 2017-07-06 | Current |
| 福明(中國)有限公司 | 2017-03-25 | 2017-07-06 |
| SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED | 2017-07-06 | Current |
| SUNNY LUCK (CHINA) LIMITED | 2017-03-25 | 2017-07-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-10-26 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-23 · Other
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-06 · Name Change
Certificate of Change of Name
2017-07-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
Certificate of Incorporation
2017-03-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-25 · Share Related
(E)Articles of Association
2017-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-10-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-06 | |
| Certificate of Change of Name | Name Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| Certificate of Incorporation | Incorporation | 2017-03-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-25 |
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Frequently asked questions
When was SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED incorporated?
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED was incorporated in Hong Kong on March 25, 2017.
Is SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED still active?
Yes. SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED's CR number and BRN?
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED's company registration (CR) number is 2508753 and its business registration number (BRN) is 67486281.
Where is SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED's registered office?
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED's registered office is at ROOM 1504, 15/F., JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI HONG KONG.
What type of company is SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED?
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED filed?
SUNNY LUCK (CHINA) GROUP HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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