BUSINESS REGISTRATION NUMBER
BRN 69355236

SUN SOUTH EMPIRE CO., LIMITED

南霸帝集團有限公司

Registry Verified: 2024-10-28
Jurisdiction: Hong Kong, China

SUN SOUTH EMPIRE CO., LIMITED (南霸帝集團有限公司) 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 2694253, and Business Registration Number (BRN) is 69355236. Incorporated on 2018-05-14, the entity has maintained continuous statutory operations for 8 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM S8, 16/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 14 – Jun 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-25; a total of 14 statutory filings (spanning 2018–2024, latest filed on 2024-10-28) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 南霸帝集團有限公司 Official English Name SUN SOUTH EMPIRE CO., LIMITED
Name Evolution
(1 Former Name)
2018-05-14 Founding Incorp. Name
香港奇宇山貿易有限公司Hong Kong QYS Trading Company Limited
2024-10-28 Current Legal Name
南霸帝集團有限公司SUN SOUTH EMPIRE CO., LIMITED
Company Reg No. (CRN) 2694253 Business Reg No. (BRN)
69355236
Incorporation Date 2018-05-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-14
Registered Office Address
ROOM S8, 16/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-10-2840023047491
DOC
Certificate of Change of Name
1HK$ 20
22024-10-2823602051054
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32024-06-2523102267558
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
42023-12-27SH000893436
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-06-2322602422376
NAR1
Annual Return (2023)
8HK$ 28
62022-06-2322802420924
NAR1
Annual Return (2022)
8HK$ 28
72021-07-2724001173371
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82021-06-0422702344963
NAR1
Annual Return (2021)
8HK$ 28
92020-05-2722202226483
NAR1
Annual Return (2020)
8HK$ 28
102019-05-1723301550652
NAR1
Annual Return (2019)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. SUN SOUTH EMPIRE CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-05-14 (operating for 8 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 2024).

The statutory primary identifiers for SUN SOUTH EMPIRE CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69355236] (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): [2694253] (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. 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. According to the official statutory records of the Hong Kong Companies Registry, SUN SOUTH EMPIRE CO., LIMITED has officially recorded 1 legal name change(s): [Hong Kong QYS Trading Company Limited (香港奇宇山貿易有限公司) (effective 2018-05-14)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that SUN SOUTH EMPIRE CO., LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-10-28: Certificate of Change of Name). 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.

The statutory registered office of SUN SOUTH EMPIRE CO., LIMITED on official record is situated at: [ROOM S8, 16/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.

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