SUNNY WAY HOLDINGS LIMITED
新偉集團有限公司
About this company
SUNNY WAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2022. It is registered with company registration (CR) number 3136023 and business registration number (BRN) 73875446. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 901 YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 3136023
- BRN
- 73875446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
ROOM 901 YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新偉集團有限公司 | 2022-03-18 | Current |
| SUNNY WAY HOLDINGS LIMITED | 2022-03-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)Special resolution
2022-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-16 · Address Change
(E)FNSC1 - Return of Allotment
2022-06-16 · Share Related
Certificate of Incorporation
2022-03-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-18 · Share Related
(E)Articles of Association
2022-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)Special resolution | Other | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-16 | |
| Certificate of Incorporation | Incorporation | 2022-03-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-18 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-18 |
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Frequently asked questions
When was SUNNY WAY HOLDINGS LIMITED incorporated?
SUNNY WAY HOLDINGS LIMITED was incorporated in Hong Kong on March 18, 2022.
Is SUNNY WAY HOLDINGS LIMITED still active?
Yes. SUNNY WAY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNNY WAY HOLDINGS LIMITED's CR number and BRN?
SUNNY WAY HOLDINGS LIMITED's company registration (CR) number is 3136023 and its business registration number (BRN) is 73875446.
Where is SUNNY WAY HOLDINGS LIMITED's registered office?
SUNNY WAY HOLDINGS LIMITED's registered office is at ROOM 901 YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL HONG KONG.
What type of company is SUNNY WAY HOLDINGS LIMITED?
SUNNY WAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNNY WAY HOLDINGS LIMITED filed?
SUNNY WAY HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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