I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 光仁國際有限公司 | Official English Name | SUNNY SEAS INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-03-03
Founding Incorp. Name SUNNY SEAS INTERNATIONAL LIMITED
2017-11-03
Current Legal Name 光仁國際有限公司SUNNY SEAS INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 2493203 | Business Reg No. (BRN / UBI) | 67330220 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-03-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 803, 8/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGChevalier House · Tsim Sha Tsui · 2,760 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2023)Last Pre-Dissolution Shareholders & Directors | |
NA1 Statutory Filing (Chinese) | |
NAR1 Annual Return (2022) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SUNNY SEAS INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SUNNY SEAS INTERNATIONAL LIMITED has 1 recorded legal name change(s): [SUNNY SEAS INTERNATIONAL LIMITED (effective 2017-03-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SUNNY SEAS INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 803, 8/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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