UNIQUE BUSINESS IDENTIFIER
UBI 60581008
Live BRN: 60581008 CR: 1822210 Established 13 Years

SUNNY NICE INVESTMENT LIMITED

香港杰辰贸易有限公司

🕒 Record Updated: 2012-11-07
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SUNNY NICE INVESTMENT LIMITED (香港傑辰貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1822210, and Business Registration Number (BRN) is 60581008, classified as a Private company limited by shares. Incorporated on 2012-09-20, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at UNIT C&D 13/F MAX SHARE CTR, 373 KING'S RD, NORTH POINT, 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 香港傑辰貿易有限公司 Official English Name SUNNY NICE INVESTMENT LIMITED
Business Reg No. (BRN) 60581008 Company Reg No. (CR) 1822210
Company Category Private company limited by shares Incorporation Date 2012-09-20
Current Legal Status Live Statutory Filing Cycle 2026-09-20
Registered Office Address
📍 UNIT C&D 13/F MAX SHARE CTR, 373 KING'S RD, NORTH POINT, 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

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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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
UNIT C&D 13/F MAX SHARE CTR, 373 KING'S RD, NORTH POINT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?