I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新華匯金投資控股有限公司 | Official English Name | Sunwah Huijin Investment Holding Co., Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 67413800 | Company Reg No. (CR / CRN) | 2501527 |
| Company Category | Private company limited by shares | Incorporation Date | 2017-03-17 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-17 |
| Registered Office Address | ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, HONG KONGPeter Leung Industrial Building · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NSC1Statutory Filing Document | |
NAR1Annual Return (2024) | |
NNC2Statutory Filing Document | |
REG_REFStatutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFBusiness Registration Certificate (BRN) | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Sunwah Huijin Investment Holding Co., Limited a legally registered Hong Kong company? What is its operational status?
Sunwah Huijin Investment Holding Co., Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-17 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Sunwah Huijin Investment Holding Co., Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67413800] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2501527] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Sunwah Huijin Investment Holding Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Sunwah Huijin Investment Holding Co., Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Sunwah Huijin Investment Holding Co., Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Sunwah Huijin Investment Holding Co., Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Sunwah Huijin Investment Holding Co., Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
