I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 紳立資本有限公司 | Official English Name | SONIC CAPITAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3463299 | Business Reg No. (BRN) | 77175991 |
| Incorporation Date | 2024-10-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-14 |
| Registered Office Address | ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONGKaiser Estate · 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. | ||
Name Evolution
(1 Former Name)
|
2024-10-14
Founding Incorp. Name 紳立資本有限公司Sunlife capital Limited
2025-11-28
Current Legal Name 紳立資本有限公司SONIC CAPITAL LIMITED | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NAR1Annual Return (2025) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
CICertificate on Change of Name | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SONIC CAPITAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, SONIC CAPITAL LIMITED is authenticated as a lawful company limited by shares established on 2024-10-14 (duration: 2 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: November 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SONIC CAPITAL LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [77175991] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3463299] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of SONIC CAPITAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
What statutory corporate documents are officially filed and accessible for SONIC CAPITAL LIMITED?
Yes. In Hong Kong corporate registration records, SONIC CAPITAL LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does SONIC 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of SONIC CAPITAL LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SONIC CAPITAL LIMITED is situated at: [ROOM H11, 1/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for SONIC CAPITAL LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of SONIC CAPITAL LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 77175991). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.