I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SUNNY INVEST LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2367321 | Business Reg No. (BRN) | 66064179 |
| Incorporation Date | 2016-04-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-25 |
| Registered Office Address | ROOM A, 10/F, MING WAH INDUSTRIAL BUILDING, 17-33 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGMing Wah Industrial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUNNY INVEST LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SUNNY INVEST LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-25 (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: April 2016).
What are the official Hong Kong tax and corporate registration numbers for SUNNY INVEST LIMITED?
The statutory primary identifiers for SUNNY INVEST LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66064179] (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): [2367321] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of SUNNY INVEST 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.
Is SUNNY INVEST LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of SUNNY INVEST LIMITED on official record is situated at: [ROOM A, 10/F, MING WAH INDUSTRIAL BUILDING, 17-33 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, 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.
V. Similar Trade Names & Industry Directory
HONG KONG SUNNY BUSINESS MANAGEMENT LIMITED
香港欣沃商業管理有限公司
Hong Kong Sunny Catering Group Limited
香港心美飲食集團有限公司
Hong Kong Sunny Collection Limited
香港向陽集有限公司
UNITLOG SURVEYORS LIMITED
國信公證行有限公司
GLOBAL FAMOUS INVESTMENT LIMITED
名威投資有限公司
Hong Kong Sunny Hope Supply Chain Co., Limited
香港宸希供應鏈有限公司