I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國際太陽城投資集團有限公司 | Official English Name | Internation Sun City Investment Group Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-01-24
Founding Incorp. Name 國際太陽城投資有限公司Internation Sun City Investment Co., Limited
2014-02-06
Current Legal Name 國際太陽城投資集團有限公司Internation Sun City Investment Group Co., Limited | ||
| Company Reg No. (CRN) | 2030999 | Business Reg No. (BRN / UBI) | 62682511 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-01-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-09-28 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2015)Last Pre-Dissolution Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Internation Sun City Investment Group Co., Limited in Hong Kong?
Internation Sun City Investment Group Co., Limited (Private company limited by shares) was originally incorporated on 2014-01-24 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2018-09-28, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Internation Sun City Investment Group Co., Limited?
The statutory primary identifiers for Internation Sun City Investment Group Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62682511] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2030999] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Internation Sun City Investment Group Co., Limited prior to dissolution?
Although Internation Sun City Investment Group Co., Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Internation Sun City Investment Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Internation Sun City Investment Group Co., Limited has officially recorded 1 legal name change(s): [Internation Sun City Investment Co., Limited (國際太陽城投資有限公司) (effective 2014-01-24)]. 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.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Internation Sun City Investment Group Co., Limited?
Yes. Statutory indexing confirms that Internation Sun City Investment Group Co., Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-09-28: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
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