BUSINESS REGISTRATION NUMBER
BRN 65760526

SUNNY BRIGHT CONSULTING COMPANY LIMITED

輝鴻顧問有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

SUNNY BRIGHT CONSULTING COMPANY LIMITED (輝鴻顧問有限公司) 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 2337115, and Business Registration Number (BRN) is 65760526. Incorporated on 2016-02-01, the entity has maintained continuous statutory operations for 10 years and 9 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 11, 13/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 01 – Mar 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-02-24; a total of 17 statutory filings (spanning 2016–2023, latest filed on 2023-03-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 輝鴻顧問有限公司 Official English Name SUNNY BRIGHT CONSULTING COMPANY LIMITED
Name Evolution
(1 Former Name)
2016-02-01 Founding Incorp. Name
輝鴻財務有限公司SUNNY BRIGHT FINANCE LIMITED
2023-03-30 Current Legal Name
輝鴻顧問有限公司SUNNY BRIGHT CONSULTING COMPANY LIMITED
Company Reg No. (CRN) 2337115 Business Reg No. (BRN)
65760526
Incorporation Date 2016-02-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-01
Registered Office Address
ROOM 11, 13/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGWayson Commercial 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12023-03-3040020245787
DOC
Certificate of Change of Name
1HK$ 20
22023-03-3023202304919
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32023-02-2423601820832
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
42022-03-2122202505545
NAR1
Annual Return (2022)
8HK$ 28
52022-01-1722602262111
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62022-01-1722602262110
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72021-02-0122101626343
NAR1
Annual Return (2021)
8HK$ 28
82020-03-2423501647923
NAR1
Annual Return (2020)
8HK$ 28
92020-02-1924100238941
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102020-02-1924100238940
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 11, 13/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Yes. SUNNY BRIGHT CONSULTING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-02-01 (operating for 10 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: January 2024).

The statutory primary identifiers for SUNNY BRIGHT CONSULTING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65760526] (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): [2337115] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, SUNNY BRIGHT CONSULTING COMPANY LIMITED has officially recorded 1 legal name change(s): [SUNNY BRIGHT FINANCE LIMITED (輝鴻財務有限公司) (effective 2016-02-01)]. 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.

Yes. Statutory indexing confirms that SUNNY BRIGHT CONSULTING COMPANY LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-30: Certificate of Change of Name). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of SUNNY BRIGHT CONSULTING COMPANY LIMITED on official record is situated at: [ROOM 11, 13/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings