SUNNY TIME HOLDINGS LIMITED
新時集團有限公司
About this company
SUNNY TIME HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2017. It is registered with company registration (CR) number 2518145 and business registration number (BRN) 67580423. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 815, 8/F, TECHNOLOGY PARK, 18 ON LAI STREET, SHATIN, NT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2518145
- BRN
- 67580423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
ROOM 815, 8/F, TECHNOLOGY PARK, 18 ON LAI STREET, SHATIN, NT HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-07-22)
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Name History
| Name | From | To |
|---|---|---|
| 新時集團有限公司 | 2017-03-31 | Current |
| SUNNY TIME HOLDINGS LIMITED | 2017-03-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-05 · Charges
(E)Instrument
2025-06-05 · Other
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-05 | |
| (E)Instrument | Other | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 |
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Frequently asked questions
When was SUNNY TIME HOLDINGS LIMITED incorporated?
SUNNY TIME HOLDINGS LIMITED was incorporated in Hong Kong on March 31, 2017.
Is SUNNY TIME HOLDINGS LIMITED still active?
Yes. SUNNY TIME HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY TIME HOLDINGS LIMITED's CR number and BRN?
SUNNY TIME HOLDINGS LIMITED's company registration (CR) number is 2518145 and its business registration number (BRN) is 67580423.
Where is SUNNY TIME HOLDINGS LIMITED's registered office?
SUNNY TIME HOLDINGS LIMITED's registered office is at ROOM 815, 8/F, TECHNOLOGY PARK, 18 ON LAI STREET, SHATIN, NT HONG KONG.
What type of company is SUNNY TIME HOLDINGS LIMITED?
SUNNY TIME HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY TIME HOLDINGS LIMITED filed?
SUNNY TIME HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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