BUSINESS REGISTRATION NUMBER
BRN 69711432

Live

SUNNY SINO LIMITED

Registry Verified: 2020-08-24

Jurisdiction: Hong Kong, China

SUNNY SINO LIMITED 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 2729567, and Business Registration Number (BRN) is 69711432. Incorporated on 2018-08-02, the entity has maintained continuous statutory operations for 8 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 3/F, BLOCK II, PHASE II, HUNG CHEUNG INDUSTRIAL CENTRE, 10 TSING YEUNG CIRCUIT, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 02 – Sep 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-24; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-24) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	SUNNY SINO LIMITED
Company Reg No. (CRN)	2729567	Business Reg No. (BRN / UBI)	69711432 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-08-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-02 42d NAR1 Window: Aug 02 – Sep 13 · Latest NAR1: 2020-08-24

Registered Office Address	ROOM A, 3/F, BLOCK II, PHASE II, HUNG CHEUNG INDUSTRIAL CENTRE, 10 TSING YEUNG CIRCUIT, TUEN MUN, NEW TERRITORIES, HONG KONGHung Cheung Industrial Centre · Tuen Mun · 121 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	2020-08-24	70001852799	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-10-30	40015859483	CERT_CHG Statutory Filing	1	HK$ 33
3	2019-10-30	23301608946	AMEND Statutory Instrument / Charge Document (English)	28	HK$ 20
4	2019-10-30	23301608945	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
5	2019-08-06	22202062277	NAR1 Annual Return (2019)	9	HK$ 28
6	2019-08-06	22202062275	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
7	2018-12-14	22801874298	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2018-08-31	22501755957	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2018-08-27	23601260885	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-08-27	23601260884	NSC1 Return of Allotment of Shares (English)	4	HK$ 20

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

What is the official statutory registration status of SUNNY SINO LIMITED in Hong Kong?

Yes. SUNNY SINO LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-08-02 (operating for 8 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: August 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUNNY SINO LIMITED?

The statutory primary identifiers for SUNNY SINO LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69711432] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2729567] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SUNNY SINO 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.

How to retrieve the certified company registry filings and Form NAR1 of SUNNY SINO LIMITED?

Yes. Statutory indexing confirms that SUNNY SINO LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-24: 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.

What is the official registered address of SUNNY SINO LIMITED for legal service of process?

The statutory registered office of SUNNY SINO LIMITED on official record is situated at: [ROOM A, 3/F, BLOCK II, PHASE II, HUNG CHEUNG INDUSTRIAL CENTRE, 10 TSING YEUNG CIRCUIT, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 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.