BUSINESS REGISTRATION NUMBER
BRN 60400967

SUN POWER GROUP HOLDINGS LIMITED

昱興創建控股有限公司

Registry Verified: 2026-10-29
Inquiries: 108 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUN POWER GROUP HOLDINGS LIMITED (昱興創建控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1804281, and Business Registration Number (BRN) is 60400967. Incorporated on 2012-09-24, the entity has maintained continuous statutory operations for 14 years and 1 month, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 68/2026). The registered office is situated at ROOM 1902, 19/F, GOLDEN ERA PLAZA, 39 SAI YEE STREET, MONG KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 24 – Nov 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-21; a total of 19 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 68/2026)

Official Chinese Name 昱興創建控股有限公司 Official English Name SUN POWER GROUP HOLDINGS LIMITED
Company Reg No. (CRN) 1804281 Business Reg No. (BRN) 60400967
Incorporation Date
2012-09-24(14 yrs 1 mo)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-24(2025 Return Filed)
Registered Office Address
ROOM 1902, 19/F, GOLDEN ERA PLAZA, 39 SAI YEE STREET, MONG KOK, HONG KONGGolden Era Plaza · 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-2123102463749
NAR1Annual Return (2025) (English)
2025-10-21·23102463749·9p·HK$ 28
9HK$ 28
22024-10-2923502187854
NAR1Annual Return (2024) (English)
2024-10-29·23502187854·9p·HK$ 28
9HK$ 28
32024-10-2923102325140
NR1Notice of Change of Address of Registered Office (Chinese)
2024-10-29·23102325140·1p·HK$ 20
1HK$ 20
42023-12-27SH000492042
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000492042·1p·HK$ 20
1HK$ 20
52023-10-2722502345767
NAR1Annual Return (2023) (English)
2023-10-27·22502345767·8p·HK$ 28
8HK$ 28
62022-12-1523102025093
NR1Notice of Change of Address of Registered Office (English)
2022-12-15·23102025093·1p·HK$ 20
1HK$ 20
72022-11-0322302229701
NAR1Annual Return (2022) (English)
2022-11-03·22302229701·8p·HK$ 28
8HK$ 28
82022-11-0322001313740
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-11-03·22001313740·3p·HK$ 20
3HK$ 20
92021-10-2822702405463
NAR1Annual Return (2021) (English)
2021-10-28·22702405463·8p·HK$ 28
8HK$ 28
102020-10-3023001981244
NAR1Annual Return (2020) (English)
2020-10-30·23001981244·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 68/2026
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1902, 19/F, GOLDEN ERA PLAZA, 39 SAI YEE STREET, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Yes. SUN POWER GROUP HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-09-24 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for SUN POWER GROUP HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60400967] (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): [1804281] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that SUN POWER GROUP HOLDINGS LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-21: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 68/2026); 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.

The statutory registered office of SUN POWER GROUP HOLDINGS LIMITED on official record is situated at: [ROOM 1902, 19/F, GOLDEN ERA PLAZA, 39 SAI YEE STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SUN POWER GROUP HOLDINGS LIMITED (CRN: 1804281 / 8-digit BRN: 60400967) 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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