I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 耀能之臣有限公司 | Official English Name | Solar Guardians Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2022-08-03
Founding Incorp. Name 奧宇宙顧問有限公司Sustainable Odyverse Consulting Limited
2024-11-28
Former Name 1 智睿永續有限公司SOCL LIMITED
2025-11-18
Current Legal Name 耀能之臣有限公司Solar Guardians Limited | ||
| Company Reg No. (CRN) | 3177951 | Business Reg No. (BRN / UBI) | 74297671 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-08-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-03(2026 Return Filed) |
| Registered Office Address | ROOM 1C, 1/F, LEE SUM FACTORY BUILDING, 21 SEI MEI STREET, SAN PO KONG, KOWLOON, HONG KONGLee Sum Factory Building · San Po Kong · 270 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Solar Guardians Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Solar Guardians Limited has 2 recorded legal name change(s): [Sustainable Odyverse Consulting Limited (奧宇宙顧問有限公司) (effective 2022-08-03)], [SOCL LIMITED (智睿永續有限公司) (effective 2024-11-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Solar Guardians Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1C, 1/F, LEE SUM FACTORY BUILDING, 21 SEI MEI STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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