BUSINESS REGISTRATION NUMBER
BRN 63695220

SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED

新海國際（香港）投資有限公司

Registry Verified: 2025-02-19

Inquiries: 80 Views

Jurisdiction: Hong Kong, China

SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED (新海國際（香港）投資有限公司) 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 2131857, and Business Registration Number (BRN) is 63695220. Incorporated on 2014-08-12, the entity has maintained continuous statutory operations for 12 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1606, 16/F, CHINA INSURANCE GROUP BUILDING, 139-141 DES VOEUX 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 Aug 12 – Sep 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-14; a total of 13 statutory filings (spanning 2016–2025, latest filed on 2025-02-19) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新海國際（香港）投資有限公司	Official English Name	SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED
Company Reg No. (CRN)	2131857	Business Reg No. (BRN / UBI)	63695220 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-08-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-12 42d NAR1 Window: Aug 12 – Sep 23 · Latest NAR1: 2021-09-14

Registered Office Address	ROOM 1606, 16/F, CHINA INSURANCE GROUP BUILDING, 139-141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChina Insurance Group Building · Central · 3,519 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-02-19	40023599332	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
2	2023-12-27	SH000583240	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
3	2021-09-14	22202432841	NAR1 Annual Return (2021)Latest Shareholders & Directors	10	HK$ 28
4	2020-09-11	23001954684	NAR1 Annual Return (2020)	10	HK$ 28
5	2019-09-16	23700547478	NAR1 Annual Return (2019)	11	HK$ 28
6	2019-02-25	23501511368	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-12-28	23501511369	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-09-24	23101585867	NAR1 Annual Return (2018)	10	HK$ 28
9	2017-08-29	22901697350	NAR1 Annual Return (2017)	10	HK$ 28
10	2017-08-17	23401422432	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

ROOM 1606, 16/F, CHINA INSURANCE GROUP BUILDING, 139-141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED in Hong Kong?

Yes. SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-08-12 (operating for 12 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: February 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED?

The statutory primary identifiers for SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63695220] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2131857] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS 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.

How to retrieve the certified company registry filings and Form NAR1 of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED?

Yes. Statutory indexing confirms that SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-19: Statutory Regulatory / Strike-off Reference Document). 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.

Does SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

What is the official registered address of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED for legal service of process?

The statutory registered office of SUNHOI INTERNATIONAL (H.K.) INVESTMENTS CO., LIMITED on official record is situated at: [ROOM 1606, 16/F, CHINA INSURANCE GROUP BUILDING, 139-141 DES VOEUX ROAD CENTRAL, CENTRAL, 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.