I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 世際控股有限公司 | Official English Name | SUNGEE HOLDING LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2015-01-20
Founding Incorp. Name 香港金源國際集團股份有限公司HK JINYUAN INT''L GROUP LIMITED
2018-08-31
Current Legal Name 世際控股有限公司SUNGEE HOLDING LIMITED | ||
| Company Reg No. (CRN) | 2194003 | Business Reg No. (BRN) | 64320371 |
| Incorporation Date | 2015-01-20 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONGKai Tak Factory Building · 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2023) | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUNGEE HOLDING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SUNGEE HOLDING LIMITED (Private company limited by shares) was originally incorporated on 2015-01-20 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: April 2025).
What are the official Hong Kong tax and corporate registration numbers for SUNGEE HOLDING LIMITED?
The statutory primary identifiers for SUNGEE HOLDING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64320371] (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): [2194003] (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 trace the historical directors and former shareholding structure of SUNGEE HOLDING LIMITED prior to dissolution?
Although SUNGEE HOLDING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has SUNGEE HOLDING 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, SUNGEE HOLDING LIMITED has officially recorded 1 legal name change(s): [HK JINYUAN INT''L GROUP LIMITED (香港金源國際集團股份有限公司) (effective 2015-01-20)]. 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.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of SUNGEE HOLDING LIMITED?
Yes. Statutory indexing confirms that SUNGEE HOLDING LIMITED accumulated 21 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-04-03: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Where is the statutory registered office of SUNGEE HOLDING LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of SUNGEE HOLDING LIMITED was situated at: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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