SUN WAN ON LIMITED
新環安有限公司
About this company
SUN WAN ON LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2020. It is registered with company registration (CR) number 2940182 and business registration number (BRN) 71847502. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN WAN ON INVESTMENT HOLDINGS LIMITED until June 30, 2023. Its registered office is at Unit B51, 2/F, TAI FOOK SHOPPING CENTER, HUNGHOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 4, 2025.
Company Information
- CR Number
- 2940182
- BRN
- 71847502
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
Unit B51, 2/F, TAI FOOK SHOPPING CENTER, HUNGHOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN
All 267 companies at Hunghom Commercial Centre →
As filed: FLAT B51-53, 2/F., HUNG HOM COMM CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新環安有限公司 | 2023-06-30 | Current |
| 新環安投資控股有限公司 | 2020-05-08 | 2023-06-30 |
| SUN WAN ON LIMITED | 2023-06-30 | Current |
| SUN WAN ON INVESTMENT HOLDINGS LIMITED | 2020-05-08 | 2023-06-30 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-30 · Name Change
Certificate of Change of Name
2023-06-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-30 | |
| Certificate of Change of Name | Name Change | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-08 |
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Frequently asked questions
When was SUN WAN ON LIMITED incorporated?
SUN WAN ON LIMITED was incorporated in Hong Kong on May 8, 2020.
Is SUN WAN ON LIMITED still active?
Yes. SUN WAN ON LIMITED is currently active on the Hong Kong Companies Register.
What are SUN WAN ON LIMITED's CR number and BRN?
SUN WAN ON LIMITED's company registration (CR) number is 2940182 and its business registration number (BRN) is 71847502.
Where is SUN WAN ON LIMITED's registered office?
SUN WAN ON LIMITED's registered office is at Unit B51, 2/F, TAI FOOK SHOPPING CENTER, HUNGHOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, KLN.
What type of company is SUN WAN ON LIMITED?
SUN WAN ON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN WAN ON LIMITED filed?
SUN WAN ON LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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