I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國糖業集團有限公司 | Official English Name | CHINA SUGAR HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1781888 | Business Reg No. (BRN) | 60176007 |
| Incorporation Date | 2012-08-02(14 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-02(2026 Return Filed) |
| Registered Office Address | ROOM G, 9/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONGHop Hing Industrial Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (Chinese) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINA SUGAR HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. CHINA SUGAR HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-08-02 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What are the official Hong Kong tax and corporate registration numbers for CHINA SUGAR HOLDINGS LIMITED?
The statutory primary identifiers for CHINA SUGAR HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60176007] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1781888] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of CHINA SUGAR HOLDINGS LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for CHINA SUGAR HOLDINGS LIMITED?
Yes. Statutory indexing confirms that CHINA SUGAR HOLDINGS LIMITED has accumulated 28 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-19: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Has CHINA SUGAR HOLDINGS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of CHINA SUGAR HOLDINGS LIMITED?
The statutory registered office of CHINA SUGAR HOLDINGS LIMITED on official record is situated at: [ROOM G, 9/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, LAI CHI KOK, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with CHINA SUGAR HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHINA SUGAR HOLDINGS LIMITED (CRN: 1781888 / 8-digit BRN: 60176007) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Hong Kong Sugar Corporation Limited
香港塔糖集团有限公司
Hong Kong Sugar Flavor Trading Limited
香港糖味贸易有限公司
Sugar Art Online Entertainment Limited
糖艺网络娱乐有限公司
AQUA EQUIPMENT COMPANY LIMITED
爱克水设备有限公司
DIGITAL BEST LIMITED
科晖有限公司
CHINA SUGAR PRODUCTION LIMITED
中国糖业有限公司