UNIQUE BUSINESS IDENTIFIER
UBI 72617665
Live (Active) 🛡️ security (Licence: 2243) 🛡️ Electrical & Mechanical Services Dept (EMSD) (Licence: 038555) 🛡️ Office of the Communications Authority (OFCA) (Licence: RU00280329-RU) 🛡️ Security & Guarding Services Authority (SGSIA) (Licence: 2243) BRN: 72617665 CR: 03015968 📅 Operating for 5 Years

H. K. Sun Global Trading Co.., Limited

尚安科技有限公司

🕒 Record Updated: 2021-01-28
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

H. K. Sun Global Trading Co.., Limited (尚安科技有限公司) 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): 03015968, Business Registration Number (BRN): 72617665. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 21, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 尚安科技有限公司 Official English Name H. K. Sun Global Trading Co.., Limited
Business Reg No. (BRN) 72617665 Company Reg No. (CR) 03015968
Company Category Private Company Limited by Shares Incorporation Date 2021-01-21
Current Legal Status Live (Active) Statutory Filing Cycle January 21, 2026 (Annual Return Form NAR1)
Registered Office Address
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FLAT 701A, 7/F,, SOUTH CHINA INDUSTRIAL BUILDING,, 1 CHUN PIN STREET,, KWAI CHUNG, HONG KONG
✓ 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 Document Index & Retrieval Hub

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
保安及护卫业管理委员会 (SGSIA)
Licence No: 2243
EMSD Registered Electrical Contractors
Licence No: 038555
OFCA Radio Dealer (Unrestricted) Licensees
Licence No: RU00280329-RU
SGSIA Licensed Security Companies
Licence No: 2243
⚖️ 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
FLAT 701A, 7/F,, SOUTH CHINA INDUSTRIAL BUILDING,, 1 CHUN PIN STREET,, KWAI CHUNG, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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