UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67429370
CRN 2503082
Live BRN: 67429370 CRN: 2503082 Established 9 Years

SUNMAX DEVELOPMENT LIMITED

Record Updated: 2020-03-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SUNMAX DEVELOPMENT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2503082, and Business Registration Number (BRN) is 67429370, classified as a Private company limited by shares. Incorporated on 2017-03-20, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, HONG KONG. 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 SUNMAX DEVELOPMENT LIMITED
Business Reg No. (BRN) 67429370 Company Reg No. (CRN) 2503082
Company Category Private company limited by shares Incorporation Date 2017-03-20
Current Legal Status Live Statutory Filing Cycle 2026-03-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, HONG KONG
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 2020-03-20 22902226278
NAR1Annual Return 2020
2020-03-20·22902226278·8p·HK$ 28
 8 HK$ 28
2 2019-03-21 23101639631
NAR1Annual Return 2019
2019-03-21·23101639631·8p·HK$ 28
 8 HK$ 28
3 2018-03-20 23001573148
NAR1Annual Return 2018
2018-03-20·23001573148·8p·HK$ 28
 8 HK$ 28
4 2018-03-13 24000714132
ND2BNotice of Change of Company Secretary and Director Details
2018-03-13·24000714132·3p·HK$ 20
 3 HK$ 20
5 2017-03-20 22901623790
NNC1Incorporation Form (Company Limited by Shares)
2017-03-20·22901623790·7p·HK$ 28
 7 HK$ 28
6 2017-03-20 22901623791
A&AArticles of Association
2017-03-20·22901623791·8p·HK$ 33
 8 HK$ 33
7 2017-03-20 40011554292
CICertificate of Incorporation / Change of Name
2017-03-20·40011554292·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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