UNIQUE BUSINESS IDENTIFIER
UBI 59439937
Live BRN: 59439937 CR: 1708584 Established 14 Years

Sunwin Investment Holding Limited

东大物产有限公司

🕒 Record Updated: 2012-02-22
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Sunwin Investment Holding Limited (東大物產有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1708584, and Business Registration Number (BRN) is 59439937, classified as a Private company limited by shares. Incorporated on 2012-01-05, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at SHOP T199, 3/F, THE CAPITAL,, NO.61-65 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 東大物產有限公司 Official English Name Sunwin Investment Holding Limited
Business Reg No. (BRN) 59439937 Company Reg No. (CR) 1708584
Company Category Private company limited by shares Incorporation Date 2012-01-05
Current Legal Status Live Statutory Filing Cycle 2026-01-05
Registered Office Address
📍 SHOP T199, 3/F, THE CAPITAL,, NO.61-65 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG
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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
SHOP T199, 3/F, THE CAPITAL,, NO.61-65 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?