I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SUNCITY ASSETS MANAGEMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1972-06-23
Founding Incorp. Name GLADIOUS INVESTMENTS LIMITED
1972-12-18
Former Name 1 EUROPEAN PARTS LIMITED
1990-10-23
Current Legal Name 歐陸汽車零件有限公司EUROPEAN PARTS LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0028366 | Business Reg No. (BRN) | 72168519 |
| Registration Date in HK | 1972-06-23 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-23 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is SUNCITY ASSETS MANAGEMENT LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
SUNCITY ASSETS MANAGEMENT LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-06-23 (operating for 54 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2020).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SUNCITY ASSETS MANAGEMENT LIMITED?
The statutory primary identifiers for SUNCITY ASSETS MANAGEMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72168519] (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): [F0028366] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of SUNCITY ASSETS MANAGEMENT LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), SUNCITY ASSETS MANAGEMENT LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has SUNCITY ASSETS MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, SUNCITY ASSETS MANAGEMENT LIMITED has officially recorded 2 legal name change(s): [GLADIOUS INVESTMENTS LIMITED (effective 1972-06-23)], [EUROPEAN PARTS LIMITED (effective 1972-12-18)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
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