UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67719836
CRN 2532005
Live BRN: 67719836 CRN: 2532005 Established 9 Years

Sundaresh International Limited

Record Updated: 2019-11-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Sundaresh International Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2532005, and Business Registration Number (BRN) is 67719836, classified as a Private company limited by shares. Incorporated on 2017-05-04, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Sundaresh International Limited
Business Reg No. (BRN) 67719836 Company Reg No. (CRN) 2532005
Company Category Private company limited by shares Incorporation Date 2017-05-04
Current Legal Status Live Statutory Filing Cycle 2026-05-04
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-11-01 40015853112
751(3)Statutory Regulatory / Strike-off Reference Document
2019-11-01·40015853112·1p·HK$ 20
1 HK$ 20
2 2019-07-12 40015340221
751(1)Statutory Regulatory / Strike-off Reference Document
2019-07-12·40015340221·1p·HK$ 20
1 HK$ 20
3 2019-06-17 22202019890
R1Notice of Change of Registered Office Address
2019-06-17·22202019890·4p·HK$ 20
4 HK$ 20
4 2019-05-16 23101660181
NAR1Annual Return 2019
2019-05-16·23101660181·9p·HK$ 28
9 HK$ 28
5 2018-06-13 22501722943
NAR1Annual Return 2018
2018-06-13·22501722943·9p·HK$ 28
9 HK$ 28
6 2017-05-04 23001426331
NNC1Incorporation Form (Company Limited by Shares)
2017-05-04·23001426331·8p·HK$ 28
8 HK$ 28
7 2017-05-04 23001426332
A&AArticles of Association
2017-05-04·23001426332·21p·HK$ 33
21 HK$ 33
8 2017-05-04 40011732082
CICertificate of Incorporation / Change of Name
2017-05-04·40011732082·1p·HK$ 20
1 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory