I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 宣凱有限公司 | Official English Name | Suen Hoi Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3017896 | Business Reg No. (BRN) | 72637085 |
| Incorporation Date | 2021-02-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-04 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2022) | |
751(3)Statutory Regulatory / Strike-off Reference Document | |
751(1)Statutory Regulatory / Strike-off Reference Document | |
R1Notice of Address of Registered Office | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Suen Hoi Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Suen Hoi Limited was officially incorporated on 2021-02-04 as a Private company limited by shares (standing for 5 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: February 2022).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Suen Hoi Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Suen Hoi Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72637085] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3017896] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Suen Hoi Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Suen Hoi Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of Suen Hoi Limited?
Official records of the Hong Kong Companies Registry verify that Suen Hoi Limited maintains a cumulative statutory archive of 7 filing record(s) on file (latest statutory filing indexed on 2022-02-07: Form NAR1 - Annual Return (2022)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Suen Hoi Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Suen Hoi Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Suen Hoi Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Suen Hoi Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Suen Hoi Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3017896 / 8-digit BRN: 72637085) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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