BUSINESS REGISTRATION NUMBER
BRN 30616916
Live

SUNBASE ENGINEERING & CONSULTANCY LIMITED

新恆基工程顧問有限公司

Registry Verified: 2026-09-16
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUNBASE ENGINEERING & CONSULTANCY LIMITED (新恆基工程顧問有限公司) 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 0696312, and Business Registration Number (BRN) is 30616916. Incorporated on 1999-12-01, the entity has maintained continuous statutory operations for 26 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 01 – Jan 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-03; a total of 10 statutory filings are indexed in the registry, including 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新恆基工程顧問有限公司 Official English Name SUNBASE ENGINEERING & CONSULTANCY LIMITED
Company Reg No. (CRN) 0696312 Business Reg No. (BRN) 30616916
Incorporation Date
1999-12-01(26 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-01(2025 Return Filed)
Registered Office Address
ROOM 3, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONGHoi Luen Industrial Centre · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1524002181250
ND2ANotice of Change of Company Secretary and Director (English)
2026-07-15·24002181250·3p·HK$ 20
3HK$ 20
22025-12-0323402469053
NAR1Annual Return (2025) (English)
2025-12-03·23402469053·12p·HK$ 28
12HK$ 28
32025-09-0324001918089
NR1Notice of Change of Address of Registered Office (English)
2025-09-03·24001918089·1p·HK$ 20
1HK$ 20
42025-08-1124001896257
ND2ANotice of Change of Company Secretary and Director (English)
2025-08-11·24001896257·3p·HK$ 20
3HK$ 20
52025-06-1023402383821
DOCCR Statutory Filing Document (English)
2025-06-10·23402383821·2p·HK$ 20
2HK$ 20
62025-06-1023402383820
NM2Notice of Satisfaction / Release of Specified Charge (English)
2025-06-10·23402383820·2p·HK$ 33
2HK$ 33
72025-03-2722802811166
ND4Notice of Resignation of Company Secretary and Director (English)
2025-03-27·22802811166·2p·HK$ 20
2HK$ 20
82025-01-0723502213796
NAR1Annual Return (2024) (English)
2025-01-07·23502213796·13p·HK$ 28
13HK$ 28
92024-07-0322101917236
NAR1Annual Return (2023) (English)
2024-07-03·22101917236·13p·HK$ 28
13HK$ 28
102023-12-27SH000055390
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000055390·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 3, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, 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. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, SUNBASE ENGINEERING & CONSULTANCY LIMITED is authenticated as a lawful Private company limited by shares established on 1999-12-01 under the Companies Ordinance (Cap. 622) (duration: 26 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to SUNBASE ENGINEERING & CONSULTANCY LIMITED: 1. Business Registration Number (BRN / UBI): [30616916] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0696312] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SUNBASE ENGINEERING & CONSULTANCY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, SUNBASE ENGINEERING & CONSULTANCY LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-15: Form ND2A - Notice of Change of Company Secretary and Director (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms SUNBASE ENGINEERING & CONSULTANCY LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of SUNBASE ENGINEERING & CONSULTANCY LIMITED is registered at: [ROOM 3, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with SUNBASE ENGINEERING & CONSULTANCY LIMITED (CRN: 0696312 / 8-digit BRN: 30616916), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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