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)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is SUNNY BRIGHT CONSULTING COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SUNNY BRIGHT CONSULTING COMPANY LIMITED?
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.
Who are the statutory directors of SUNNY BRIGHT CONSULTING COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has SUNNY BRIGHT CONSULTING COMPANY 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SUNNY BRIGHT CONSULTING COMPANY LIMITED?
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.
Does SUNNY BRIGHT CONSULTING COMPANY 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: 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.
Where is the statutory registered office of SUNNY BRIGHT CONSULTING COMPANY LIMITED in Hong Kong?
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.
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