BUSINESS REGISTRATION NUMBER
BRN 15136369

SUNBASE INTERNATIONAL (HOLDINGS) LIMITED

新恆基國際(集團)有限公司

Registry Verified: 2026-11-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUNBASE INTERNATIONAL (HOLDINGS) LIMITED (新恆基國際(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 0330960, and Business Registration Number (BRN) is 15136369. Incorporated on 1991-10-29, the entity has maintained continuous statutory operations for 35 years, currently holding an active legal status of Live. The registered office is situated at 37/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 29 – Dec 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-12; a total of 32 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 新恆基國際(集團)有限公司 Official English Name SUNBASE INTERNATIONAL (HOLDINGS) LIMITED
Company Reg No. (CRN) 0330960 Business Reg No. (BRN) 15136369
Incorporation Date
1991-10-29(35 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-29(2025 Return Filed)
Registered Office Address
37/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCosco Tower · 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
12026-10-1222002139251
ND4Notice of Resignation of Company Secretary and Director (English)
2026-10-12·22002139251·2p·HK$ 20
2HK$ 20
22026-10-0824002233507
NW1Notice of Appointment of Liquidator or Receiver (English)
2026-10-08·24002233507·3p·HK$ 20
3HK$ 20
32026-10-0822203067366
DOCCR Statutory Filing Document (English)
2026-10-08·22203067366·3p·HK$ 20
3HK$ 20
42026-09-2822602835497
ND4Notice of Resignation of Company Secretary and Director (English)
2026-09-28·22602835497·2p·HK$ 20
2HK$ 20
52026-09-1724002233501
NR1Notice of Change of Address of Registered Office (English)
2026-09-17·24002233501·1p·HK$ 20
1HK$ 20
62026-09-1723502457941
ND4Notice of Resignation of Company Secretary and Director (English)
2026-09-17·23502457941·2p·HK$ 20
2HK$ 20
72026-08-1422002100874
ND4Notice of Resignation of Company Secretary and Director (English)
2026-08-14·22002100874·2p·HK$ 20
2HK$ 20
82026-07-0624002172589
ND4Notice of Resignation of Company Secretary and Director (English)
2026-07-06·24002172589·2p·HK$ 20
2HK$ 20
92025-12-3122001944650
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-31·22001944650·3p·HK$ 20
3HK$ 20
102025-11-1222602719291
NAR1Annual Return (2025) (English)
2025-11-12·22602719291·14p·HK$ 28
14HK$ 28

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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 12 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
37/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL, 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. SUNBASE INTERNATIONAL (HOLDINGS) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1991-10-29 (operating for 35 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: November 2026).

The statutory primary identifiers for SUNBASE INTERNATIONAL (HOLDINGS) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15136369] (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): [0330960] (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 SUNBASE INTERNATIONAL (HOLDINGS) LIMITED has accumulated 32 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-12: Form ND4 - Notice of Resignation of Company Secretary and Director (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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

The statutory registered office of SUNBASE INTERNATIONAL (HOLDINGS) LIMITED on official record is situated at: [37/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL, 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. 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; SUNBASE INTERNATIONAL (HOLDINGS) LIMITED (CRN: 0330960 / 8-digit BRN: 15136369) 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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