I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 尚高實業有限公司 | Official English Name | SUNCOO TECHNOLOGY CO., LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2009-09-07
Founding Incorp. Name 宇馨實業有限公司FANTASTIC INDUSTRIAL LIMITED
2011-09-07
Former Name 1 贏定實業有限公司FANTASTIC INDUSTRIAL LIMITED
2013-07-24
Former Name 2 廣東尚高科技有限公司GUANGDONG SUNCOO TECHNICAL CO., LIMITED
2017-08-09
Current Legal Name 尚高實業有限公司SUNCOO TECHNOLOGY CO., LIMITED | ||
| Company Reg No. (CRN) | 1370490 | Business Reg No. (BRN) | 51137606 |
| Incorporation Date | 2009-09-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-07 |
| Registered Office Address | 15/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
AMEND Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUNCOO TECHNOLOGY CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SUNCOO TECHNOLOGY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-09-07 (operating for 17 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: January 2024).
What are the official Hong Kong tax and corporate registration numbers for SUNCOO TECHNOLOGY CO., LIMITED?
The statutory primary identifiers for SUNCOO TECHNOLOGY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51137606] (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): [1370490] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of SUNCOO TECHNOLOGY CO., LIMITED?
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.
Has SUNCOO TECHNOLOGY CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SUNCOO TECHNOLOGY CO., LIMITED has officially recorded 3 legal name change(s): [FANTASTIC INDUSTRIAL LIMITED (宇馨實業有限公司) (effective 2009-09-07)], [FANTASTIC INDUSTRIAL LIMITED (贏定實業有限公司) (effective 2011-09-07)], [GUANGDONG SUNCOO TECHNICAL CO., LIMITED (廣東尚高科技有限公司) (effective 2013-07-24)]. 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.
What statutory corporate documents are officially filed and accessible for SUNCOO TECHNOLOGY CO., LIMITED?
Yes. Statutory indexing confirms that SUNCOO TECHNOLOGY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-12: Form NAR1 - Annual Return (2020)). 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.
Is SUNCOO TECHNOLOGY CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of SUNCOO TECHNOLOGY CO., LIMITED on official record is situated at: [15/F, RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG]. 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.