I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新立(環球)集團有限公司 | Official English Name | Sun Lap (Global) Group Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-08-03
Founding Incorp. Name 友源工程有限公司YAU YUEN ENGINEERING CO LIMITED
2021-05-24
Former Name 1 新立食品加工股份有限公司SHINRITSU FOOD HOLDING LIMITED
2026-04-24
Current Legal Name 新立(環球)集團有限公司Sun Lap (Global) Group Limited | ||
| Company Reg No. (CRN) | 2563186 | Business Reg No. (BRN / UBI) | 68035916 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-08-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 3, 3/F, BLOCK A, GOLD WAY INDUSTRIAL CENTRE, 16-20 WING KIN ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGold Way Industrial Centre · Kwai Chung · 589 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Sun Lap (Global) Group Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Sun Lap (Global) Group Limited has 2 recorded legal name change(s): [YAU YUEN ENGINEERING CO LIMITED (友源工程有限公司) (effective 2017-08-03)], [SHINRITSU FOOD HOLDING LIMITED (新立食品加工股份有限公司) (effective 2021-05-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Sun Lap (Global) Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3, 3/F, BLOCK A, GOLD WAY INDUSTRIAL CENTRE, 16-20 WING KIN ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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