UNIQUE BUSINESS IDENTIFIER
UBI 30212362
Live (Active) 🛡️ Property Management Services Authority (PMSA) (Licence: C-567208) BRN: 30212362 CR: 0680634 📅 Operating for 27 Years

Sunplex Management Limited

🕒 Record Updated: 1999-06-30
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Sunplex Management Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0680634, Business Registration Number (BRN): 30212362. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 5, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Sunplex Management Limited
Business Reg No. (BRN) 30212362 Company Reg No. (CR) 0680634
Company Category Private Company Limited by Shares Incorporation Date 1999-05-05
Current Legal Status Live (Active) Statutory Filing Cycle May 5, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港中环怡和大厦25楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
物业管理业监管局 (PMSA 物监局)
Licence No: C-567208
PMSA Licensed Property Management Companies
Licence No: C-567208
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
25TH FLOOR, JARDINE HOUSE,, 1 CONNAUGHT PLACE, CENTRAL, HONG KONG
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