UNIQUE BUSINESS IDENTIFIER / CRN
UBI 34261739
CRN 0881286
Live Electrical & Mechanical Services Dept (EMSD) (Licence: 015422) Water Supplies Department (WSD Registered Plumbing Contractors) (Licence: WSD_RPC(P)_0820) BRN: 34261739 CRN: 0881286 Established 22 Years

SUNNING SYSTEM ENGINEERING LIMITED

新成系统工程有限公司

Statutory Verified: Verified: 2024-06-05
Record Updated: 2024-06-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

SUNNING SYSTEM ENGINEERING LIMITED (新成系統工程有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0881286, and Business Registration Number (BRN) is 34261739, classified as a Private company limited by shares. Incorporated on 2004-01-30, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Electrical & Mechanical Services Dept (EMSD) (Licence No. 015422), Water Supplies Department (WSD Registered Plumbing Contractors) (Licence No. WSD_RPC(P)_0820). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​1305, 13/F, F., TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新成系統工程有限公司 Official English Name SUNNING SYSTEM ENGINEERING LIMITED
Business Reg No. (BRN) 34261739 Company Reg No. (CRN) 0881286
Company Category Private company limited by shares Incorporation Date 2004-01-30
Current Legal Status Live Statutory Filing Cycle 2026-01-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​1305, 13/F, F., TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG, 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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-06-05 23502134164
ND2A- Notice of Change of Company Secretary and Director
2024-06-05·23502134164·3p·HK$ 20
3 HK$ 20
2 2024-06-04 22502397337
AMENDRevised Document / Statutory Instrument
2024-06-04·22502397337·3p·HK$ 20
3 HK$ 20
3 2024-05-02 23502122551
ND2A- Notice of Change of Company Secretary and Director
2024-05-02·23502122551·3p·HK$ 20
3 HK$ 20
4 2024-04-08 22101893508
NAR1- Annual Return (2024)
2024-04-08·22101893508·15p·HK$ 28
15 HK$ 28
5 2024-04-02 23102224658
NNC2Statutory Filing Document
2024-04-02·23102224658·1p·HK$ 20
1 HK$ 20
6 2024-04-02 40021916397
REG_REFStatutory Filing Document
2024-04-02·40021916397·1p·HK$ 20
1 HK$ 20
7 2024-03-04 22502372444
NNC2Statutory Filing Document
2024-03-04·22502372444·1p·HK$ 20
1 HK$ 20
8 2024-03-04 40021777813
REG_REFStatutory Filing Document
2024-03-04·40021777813·1p·HK$ 20
1 HK$ 20
9 2024-02-27 22502372445
NAR1- Annual Return (2024)
2024-02-27·22502372445·10p·HK$ 28
10 HK$ 28
10 2023-12-27 SH000160075
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000160075·1p·HK$ 20
1 HK$ 20
11 2023-02-08 22602380847
NAR1- Annual Return (2023)
2023-02-08·22602380847·9p·HK$ 28
9 HK$ 28
12 2022-04-11 23401975652
NAR1- Annual Return (2022)
2022-04-11·23401975652·9p·HK$ 28
9 HK$ 28
13 2021-03-01 22202345407
NAR1- Annual Return (2021)
2021-03-01·22202345407·9p·HK$ 28
9 HK$ 28
14 2020-02-12 23301649309
NAR1- Annual Return (2020)
2020-02-12·23301649309·9p·HK$ 28
9 HK$ 28
15 2019-02-14 22801906380
NAR1- Annual Return (2019)
2019-02-14·22801906380·9p·HK$ 28
9 HK$ 28
16 2018-02-14 23601184106
NAR1- Annual Return (2018)
2018-02-14·23601184106·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Licence No. 015422
Water Supplies Department (WSD Registered Plumbing Contractors)
Licence No. WSD_RPC(P)_0820
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​1305, 13/F, F., TAK LUNG INDUSTRIAL BUILDING, 179 WAI YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

SUNNING SYSTEM ENGINEERING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2004-01-30 (operating for 22 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: June 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34261739] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0881286] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, SUNNING SYSTEM ENGINEERING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 015422); Water Supplies Department (WSD Registered Plumbing Contractors) (Licence No. WSD_RPC(P)_0820); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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