I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 盛華資本有限公司 | Official English Name | SINO PROSPERITY CAPITAL LIMITED |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0024323 | Business Reg No. (BRN) | 69319408 |
| Registration Date in HK | 1971-06-29(55 yrs 4 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-29 |
| Principal Place of Business in HK | ROOM A, 7/F, ELDEX INDUSTRIAL BUILDING, 21 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, HONG KONGEldex Industrial Building · 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. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is SINO PROSPERITY CAPITAL LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
SINO PROSPERITY CAPITAL LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1971-06-29 (operating for 55 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2018).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SINO PROSPERITY CAPITAL LIMITED?
The statutory primary identifiers for SINO PROSPERITY CAPITAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69319408] (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): [F0024323] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of SINO PROSPERITY CAPITAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for SINO PROSPERITY CAPITAL LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that SINO PROSPERITY CAPITAL LIMITED has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does SINO PROSPERITY CAPITAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of SINO PROSPERITY CAPITAL LIMITED in Hong Kong?
The principal place of business in Hong Kong of SINO PROSPERITY CAPITAL LIMITED on official record is situated at: [ROOM A, 7/F, ELDEX INDUSTRIAL BUILDING, 21 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and company chops when signing agreements with SINO PROSPERITY CAPITAL LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SINO PROSPERITY CAPITAL LIMITED (CRN: F0024323 / 8-digit BRN: 69319408) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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