BUSINESS REGISTRATION NUMBER
BRN 66704874
LiveFormer Names (1)

HONG KONG SUNRISE CONSULTANT LIMITED

香港旭飛顧問有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

HONG KONG SUNRISE CONSULTANT LIMITED (香港旭飛顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2431011, and Business Registration Number (BRN) is 66704874. Incorporated on 2016-09-23, the entity has maintained continuous statutory operations for 10 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 2720, 27/F, 38 WANG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Sep 23 – Nov 04 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港旭飛顧問有限公司 Official English Name HONG KONG SUNRISE CONSULTANT LIMITED
Name Evolution
（1 Former Name）
2016-09-23 Founding Incorp. Name
香港旭飛發展有限公司HONG KONG SUNRISE DEVELOPMENT LIMITED
2019-08-08 Current Legal Name
香港旭飛顧問有限公司HONG KONG SUNRISE CONSULTANT LIMITED
Company Reg No. (CRN) 2431011 Business Reg No. (BRN)
66704874
Incorporation Date 2016-09-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-23
Registered Office Address
ROOM 2720, 27/F, 38 WANG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. HONG KONG SUNRISE CONSULTANT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-09-23 (operating for 10 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: January 2024).

The statutory primary identifiers for HONG KONG SUNRISE CONSULTANT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66704874] (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): [2431011] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG SUNRISE CONSULTANT LIMITED has officially recorded 1 legal name change(s): [HONG KONG SUNRISE DEVELOPMENT LIMITED (香港旭飛發展有限公司) (effective 2016-09-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

The statutory registered office of HONG KONG SUNRISE CONSULTANT LIMITED on official record is situated at: [ROOM 2720, 27/F, 38 WANG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. 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.

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