BUSINESS REGISTRATION NUMBER
BRN 12430803
LiveBD Minor Works Contractor · MWC 1308/2012Involved in 2 Cases

SUNNY MOTION INVESTMENT LIMITED

曉順投資有限公司

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUNNY MOTION INVESTMENT LIMITED (曉順投資有限公司) 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 0235032, and Business Registration Number (BRN) is 12430803. Incorporated on 1988-12-02, the entity has maintained continuous statutory operations for 37 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 Statutory Authority (Bd Mwc) (Licence No. MWC 1308/2012). The registered office is situated at ROOM 9, 10/F, YUEN FAT INDUSTRIAL BUILDING, 25 WANG CHIU ROAD, KOWLOON BAY, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 曉順投資有限公司 Official English Name SUNNY MOTION INVESTMENT LIMITED
Company Reg No. (CRN) 0235032 Business Reg No. (BRN) 12430803
Incorporation Date 1988-12-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-02
Registered Office Address
ROOM 9, 10/F, YUEN FAT INDUSTRIAL BUILDING, 25 WANG CHIU ROAD, KOWLOON BAY, HONG KONGYuen Fat 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-06-11 23102539015
DOCCR Statutory Filing Document (English)
2026-06-11·23102539015·5p·HK$ 20
5 HK$ 20
2 2026-06-11 23102539014
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-06-11·23102539014·2p·HK$ 33
2 HK$ 33
3 2026-06-11 23102539013
DOCCR Statutory Filing Document (English)
2026-06-11·23102539013·5p·HK$ 20
5 HK$ 20
4 2026-06-11 23102539012
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-06-11·23102539012·2p·HK$ 33
2 HK$ 33
5 2026-05-15 23102539019
DOCCR Statutory Filing Document (English)
2026-05-15·23102539019·5p·HK$ 20
5 HK$ 20
6 2026-05-15 23102539018
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-05-15·23102539018·2p·HK$ 33
2 HK$ 33
7 2026-05-15 23102539017
DOCCR Statutory Filing Document (English)
2026-05-15·23102539017·5p·HK$ 20
5 HK$ 20
8 2026-05-15 23102539016
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-05-15·23102539016·2p·HK$ 33
2 HK$ 33
9 2026-04-28 40026730545
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-04-28·40026730545·1p·HK$ 33
1 HK$ 33
10 2026-04-28 40026357494
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-04-28·40026357494·1p·HK$ 33
1 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 1308/2012
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 9, 10/F, YUEN FAT INDUSTRIAL BUILDING, 25 WANG CHIU ROAD, KOWLOON BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, SUNNY MOTION INVESTMENT LIMITED is authenticated as a lawful company limited by shares established on 1988-12-02 (duration: 37 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12430803] (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): [0235032] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. In Hong Kong corporate registration records, SUNNY MOTION INVESTMENT LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Bd Mwc) (Licence No. MWC 1308/2012); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of SUNNY MOTION INVESTMENT LIMITED is situated at: [ROOM 9, 10/F, YUEN FAT INDUSTRIAL BUILDING, 25 WANG CHIU ROAD, KOWLOON BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of SUNNY MOTION INVESTMENT LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 12430803). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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