I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 朗利國際實業有限公司 | Official English Name | SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2337305 | Business Reg No. (BRN / UBI) | 65762421 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-02-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-01 42d NAR1 Window: Feb 01 – Mar 15 · Latest NAR1: 2020-02-27 |
| Registered Office Address | ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMirror Tower · Tsim Sha Tsui East · 4,627 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)
| Document Name | Action |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED in Hong Kong?
Yes. SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-02-01 (operating for 10 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: July 2021).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED?
The statutory primary identifiers for SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65762421] (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): [2337305] (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 SMART INTERNATIONAL INDUSTRIAL 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 SMART INTERNATIONAL INDUSTRIAL LIMITED?
Yes. Statutory indexing confirms that SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-07-22: Notice of Termination of Striking Off Proceedings). 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 SMART INTERNATIONAL INDUSTRIAL LIMITED for legal service of process?
The statutory registered office of SUNNY SMART INTERNATIONAL INDUSTRIAL LIMITED on official record is situated at: [ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.
V. Similar Trade Names & Industry Directory
SUNNY SMART INTERNATIONAL DEVELOPMENT LIMITED
明俊國際發展有限公司
Sunny Smart International Investment Limited
駿耀國際投資有限公司
SUNNY SMART CONSULTANTS AND MANAGEMENT CO., LIMITED
朗駿顧問及管理有限公司
WAH YUM INTERNATIONAL ADVISORY LIMITED
華鑫國際顧問有限公司
HONG KONG SHENGHETONG INTERNATIONAL DEVELOPMENT LIMITED
香港盛和通國際發展有限公司
SUNNY SMART HOLDINGS LIMITED
旭威集團有限公司