What is the official source of corporate information for American Sunsui Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74634542
CRN 3211360

Deregistration Pending BRN: 74634542 CRN: 3211360

American Sunsui Limited

Record Updated: 2024-02-09

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

American Sunsui Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3211360, and Business Registration Number (BRN) is 74634542, classified as a Private company limited by shares. Incorporated on 2022-11-24, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	American Sunsui Limited
Business Reg No. (BRN)	74634542	Company Reg No. (CRN)	3211360
Company Category	Private company limited by shares	Incorporation Date	2022-11-24
Current Legal Status	Deregistration Pending	Statutory Filing Cycle	Deregistration Review (NAR1 Exempt)
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-02-09	40021679159	REG_REFStatutory Regulatory / Strike-off Reference Document 2024-02-09·40021679159·1p·HK$ 20	1	HK$ 20
2	2024-01-16	23402175006	R1Notice of Change of Registered Office Address 2024-01-16·23402175006·5p·HK$ 20	5	HK$ 20
3	2023-12-27	SH001839007	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001839007·1p·HK$ 20	1	HK$ 20
4	2023-11-30	23002305570	OTHERStatutory Filing Document 2023-11-30·23002305570·1p·HK$ 20	1	HK$ 20
5	2023-11-24	23601927866	NAR1Annual Return 2023 2023-11-24·23601927866·8p·HK$ 28	8	HK$ 28
6	2022-11-24	40019684302	CICertificate of Incorporation / Change of Name 2022-11-24·40019684302·1p·HK$ 20	1	HK$ 20
7	2022-11-24	70002865368	NNC1Incorporation Form (Company Limited by Shares) 2022-11-24·70002865368·7p·HK$ 28	7	HK$ 28
8	2022-11-24	70002865370	A&AArticles of Association 2022-11-24·70002865370·17p·HK$ 33	17	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Dockets No Public Dockets

Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.

Insolvency & Sanctions Screening Clean Record

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

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