I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三圓集團國際有限公司 | Official English Name | SANYUAN GROUP INTERNATIONAL CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1679389 | Business Reg No. (BRN) | 59146473 |
| Incorporation Date | 2011-11-10(14 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-10 |
| Registered Office Address | ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, HONG KONGNew City Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SANYUAN GROUP INTERNATIONAL CO., LIMITED in Hong Kong?
Yes. SANYUAN GROUP INTERNATIONAL CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-11-10 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SANYUAN GROUP INTERNATIONAL CO., LIMITED?
The statutory primary identifiers for SANYUAN GROUP INTERNATIONAL CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59146473] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1679389] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SANYUAN GROUP INTERNATIONAL CO., LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of SANYUAN GROUP INTERNATIONAL CO., LIMITED?
Yes. Statutory indexing confirms that SANYUAN GROUP INTERNATIONAL CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-31: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of SANYUAN GROUP INTERNATIONAL CO., LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of SANYUAN GROUP INTERNATIONAL CO., LIMITED for legal service of process?
The statutory registered office of SANYUAN GROUP INTERNATIONAL CO., LIMITED on official record is situated at: [ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of SANYUAN GROUP INTERNATIONAL CO., LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SANYUAN GROUP INTERNATIONAL CO., LIMITED (CRN: 1679389 / 8-digit BRN: 59146473) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Sanyuan Electronic Silicone (Hong Kong) Limited
三沅电子硅胶(香港)有限公司
SANYUAN GROUP COMPANY LIMITED
三元宫集团股份有限公司
Hong Kong Sanyuan Foods Co. Limited
香港三元食品股份有限公司
KOENAIS TECHNOLOGY LIMITED
科恩艾斯科技有限公司
YUZHEWAN CO., LIMITED
昱哲宛有限公司
SANYUAN (HONG KONG) GARMENT COMPANY LIMITED
三源(香港)服装有限公司