ULTRA SUNNY LIMITED
曉沛有限公司
About this company
ULTRA SUNNY LIMITED is a Hong Kong private company limited by shares incorporated on January 1, 2021. It is registered with company registration (CR) number 3006882 and business registration number (BRN) 72525753. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1201, 12/F, GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 5, 2026.
Company Information
- CR Number
- 3006882
- BRN
- 72525753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1201, 12/F, GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-14)
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Name History
| Name | From | To |
|---|---|---|
| 曉沛有限公司 | 2021-01-01 | Current |
| ULTRA SUNNY LIMITED | 2021-01-01 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-28 · Address Change
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
Certificate of Incorporation
2021-01-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-01 · Share Related
(E)Articles of Association
2021-01-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| Certificate of Incorporation | Incorporation | 2021-01-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-01 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-01 |
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Frequently asked questions
When was ULTRA SUNNY LIMITED incorporated?
ULTRA SUNNY LIMITED was incorporated in Hong Kong on January 1, 2021.
Is ULTRA SUNNY LIMITED still active?
Yes. ULTRA SUNNY LIMITED is currently active on the Hong Kong Companies Register.
What are ULTRA SUNNY LIMITED's CR number and BRN?
ULTRA SUNNY LIMITED's company registration (CR) number is 3006882 and its business registration number (BRN) is 72525753.
Where is ULTRA SUNNY LIMITED's registered office?
ULTRA SUNNY LIMITED's registered office is at ROOM 1201, 12/F, GRAND CENTRE, 8 HUMPHREYS AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is ULTRA SUNNY LIMITED?
ULTRA SUNNY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTRA SUNNY LIMITED filed?
ULTRA SUNNY LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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