NEW SUNNY OPTOELECTRONICS LIMITED
耀新光電有限公司
About this company
NEW SUNNY OPTOELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2017. It is registered with company registration (CR) number 2615702 and business registration number (BRN) 68564781. 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 RM 1003, 10/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 2615702
- BRN
- 68564781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-29
Registered office
Current address
RM 1003, 10/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-29)
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Name History
| Name | From | To |
|---|---|---|
| 耀新光電有限公司 | 2017-11-29 | Current |
| NEW SUNNY OPTOELECTRONICS LIMITED | 2017-11-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-29 · Share Related
(E)Articles of Association
2017-11-29 · Memorandum & Articles
Certificate of Incorporation
2017-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-29 | |
| Certificate of Incorporation | Incorporation | 2017-11-29 |
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Frequently asked questions
When was NEW SUNNY OPTOELECTRONICS LIMITED incorporated?
NEW SUNNY OPTOELECTRONICS LIMITED was incorporated in Hong Kong on November 29, 2017.
Is NEW SUNNY OPTOELECTRONICS LIMITED still active?
Yes. NEW SUNNY OPTOELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SUNNY OPTOELECTRONICS LIMITED's CR number and BRN?
NEW SUNNY OPTOELECTRONICS LIMITED's company registration (CR) number is 2615702 and its business registration number (BRN) is 68564781.
Where is NEW SUNNY OPTOELECTRONICS LIMITED's registered office?
NEW SUNNY OPTOELECTRONICS LIMITED's registered office is at RM 1003, 10/F HIP KWAN COMM BLDG 38 PITT ST YAUMATEI KLN HONG KONG.
What type of company is NEW SUNNY OPTOELECTRONICS LIMITED?
NEW SUNNY OPTOELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SUNNY OPTOELECTRONICS LIMITED filed?
NEW SUNNY OPTOELECTRONICS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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