BUSINESS REGISTRATION NUMBER
BRN 53922716

SUNNY SINO HOLDINGS LIMITED

益華集團有限公司

Registry Verified: 2026-09-28

Jurisdiction: Hong Kong, China

SUNNY SINO HOLDINGS LIMITED (益華集團有限公司) 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 1564059, and Business Registration Number (BRN) is 53922716. Incorporated on 2011-02-23, the entity has maintained continuous statutory operations for 15 years and 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 23 – Apr 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-01; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-04-01) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	益華集團有限公司	Official English Name	SUNNY SINO HOLDINGS LIMITED
Company Reg No. (CRN)	1564059	Business Reg No. (BRN)	53922716
Incorporation Date	2011-02-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-23(2026 Return Filed)

Registered Office Address	ROOM A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGWah Hen Commercial 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	2026-04-01	23502390003	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-03-13	22202886105	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-03-01	22602504799	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-28	22001526345	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
5	2023-12-28	22001526171	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2023-12-27	SH000394919	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-11-22	23102174989	ND2A Notice of Change of Company Secretary and Director (English)	6	HK$ 20
8	2023-05-15	23601853656	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	5	HK$ 20
9	2023-05-15	23601853650	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2023-02-23	22902667064	NAR1 Annual Return (2023) (English)	9	HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

Expired

Statutory Licence Registered in Registry

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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 A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

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

Yes. SUNNY SINO HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-02-23 (operating for 15 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: September 2026).

What are the official Hong Kong tax and corporate registration numbers for SUNNY SINO HOLDINGS LIMITED?

The statutory primary identifiers for SUNNY SINO HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53922716] (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): [1564059] (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 SINO HOLDINGS 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 SINO HOLDINGS LIMITED?

Yes. Statutory indexing confirms that SUNNY SINO HOLDINGS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-01: Form NAR1 - Annual Return (2026) (English)). 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.

Does SUNNY SINO HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

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

The statutory registered office of SUNNY SINO HOLDINGS LIMITED on official record is situated at: [ROOM A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 3 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.