UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67691026
CRN 2529159
Dissolved BRN: 67691026 CRN: 2529159

Sunny One Trading Limited

阳壹贸易有限公司

Record Updated: 2022-11-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Sunny One Trading Limited (陽壹貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2529159, and Business Registration Number (BRN) is 67691026, classified as a Private company limited by shares. Originally incorporated on 2017-04-24, the corporation was officially dissolved by notice published in the Government Gazette on 2020-05-29, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 陽壹貿易有限公司 Official English Name Sunny One Trading Limited
Business Reg No. (BRN) 67691026 Company Reg No. (CRN) 2529159
Company Category Private company limited by shares Incorporation Date 2017-04-24
Current Legal Status Dissolved Dissolution Date 2020-05-29
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-11-11 40019642547
751(3)Statutory Regulatory / Strike-off Reference Document
2022-11-11·40019642547·1p·HK$ 20
 1 HK$ 20
2 2022-07-15 40019218756
751(1)Statutory Regulatory / Strike-off Reference Document
2022-07-15·40019218756·1p·HK$ 20
 1 HK$ 20
3 2022-06-24 22602311086
R1Notice of Change of Registered Office Address
2022-06-24·22602311086·4p·HK$ 20
 4 HK$ 20
4 2020-09-08 22502005872
NR1Notice of Change of Registered Office Address
2020-09-08·22502005872·1p·HK$ 20
 1 HK$ 20
5 2020-09-08 22502005873
NR2Statutory Filing Document
2020-09-08·22502005873·2p·HK$ 20
 2 HK$ 20
6 2020-03-31 22902233654
SPECStatutory Filing Document
2020-03-31·22902233654·1p·HK$ 20
 1 HK$ 20
7 2019-11-01 22802037323
ND2BNotice of Change of Company Secretary and Director Details
2019-11-01·22802037323·3p·HK$ 20
 3 HK$ 20
8 2019-04-25 23101653705
NAR1- Annual Return (2019)
2019-04-25·23101653705·8p·HK$ 28
 8 HK$ 28
9 2019-02-15 22701912777
ND2ANotice of Change of Company Secretary and Director
2019-02-15·22701912777·3p·HK$ 20
 3 HK$ 20
10 2018-04-24 22301629228
NAR1- Annual Return (2018)
2018-04-24·22301629228·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

Sunny One Trading Limited was originally incorporated on 2017-04-24 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2020-05-29, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67691026] (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): [2529159] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Sunny One Trading Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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