BUSINESS REGISTRATION NUMBER
BRN 66927589

Live

SUNNY MIND INVESTMENT LIMITED

耀思投資有限公司

Registry Verified: 2020-11-19

Jurisdiction: Hong Kong, China

SUNNY MIND INVESTMENT LIMITED (耀思投資有限公司) 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 2453182, and Business Registration Number (BRN) is 66927589. Incorporated on 2016-11-18, the entity has maintained continuous statutory operations for 9 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 30/F, HING WAI CENTRE, 7 TIN WAN PRAYA ROAD, ABERDEEN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 18 – Dec 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-19; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-11-19) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	耀思投資有限公司	Official English Name	SUNNY MIND INVESTMENT LIMITED
Company Reg No. (CRN)	2453182	Business Reg No. (BRN)	66927589
Incorporation Date	2016-11-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-18

Registered Office Address	30/F, HING WAI CENTRE, 7 TIN WAN PRAYA ROAD, ABERDEEN, HONG KONGHing Wai Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-11-19	22802201260	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-11-21	23601412343	NAR1 Annual Return (2019)	10	HK$ 28
3	2018-11-19	23301476946	NAR1 Annual Return (2018)	10	HK$ 28
4	2018-04-24	23101521202	NAR1 Annual Return (2017)	10	HK$ 28
5	2017-10-12	24000649422	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2017-03-06	22501560796	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2017-03-02	40011511898	CERT_CHG Statutory Filing	1	HK$ 33
8	2017-03-02	40011511865	CERT_CHG Statutory Filing	1	HK$ 33
9	2017-03-02	23601077875	AMEND Statutory Instrument / Charge Document (English)	15	HK$ 20
10	2017-03-02	23601077874	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SUNNY MIND INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SUNNY MIND INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-11-18 (operating for 9 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: November 2020).

What are the official Hong Kong tax and corporate registration numbers for SUNNY MIND INVESTMENT LIMITED?

The statutory primary identifiers for SUNNY MIND INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66927589] (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): [2453182] (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 MIND INVESTMENT 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.

What statutory corporate documents are officially filed and accessible for SUNNY MIND INVESTMENT LIMITED?

Yes. Statutory indexing confirms that SUNNY MIND INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-19: Form NAR1 - Annual Return (2020)). 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.

Is SUNNY MIND INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SUNNY MIND INVESTMENT LIMITED on official record is situated at: [30/F, HING WAI CENTRE, 7 TIN WAN PRAYA ROAD, ABERDEEN, 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.