UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73786249
CRN 3127165
Live BRN: 73786249 CRN: 3127165 Established 4 Years

SUNNY TREASURE TRADING LIMITED

顺宝贸易有限公司

Record Updated: 2022-02-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SUNNY TREASURE TRADING LIMITED (順寶貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3127165, and Business Registration Number (BRN) is 73786249, classified as a Private company limited by shares. Incorporated on 2022-02-11, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​A, 5/F, DRACO INDUSTRIAL BUILDING, 46 LAI YIP STREET, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 順寶貿易有限公司 Official English Name SUNNY TREASURE TRADING LIMITED
Business Reg No. (BRN) 73786249 Company Reg No. (CRN) 3127165
Company Category Private company limited by shares Incorporation Date 2022-02-11
Current Legal Status Live Statutory Filing Cycle 2026-02-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​A, 5/F, DRACO INDUSTRIAL BUILDING, 46 LAI YIP STREET, KWUN TONG, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-02-11 40018836090
CICertificate of Incorporation / Change of Name
2022-02-11·40018836090·1p·HK$ 20
 1 HK$ 20
2 2022-02-11 70002453655
NNC1Incorporation Form (Company Limited by Shares)
2022-02-11·70002453655·7p·HK$ 28
 7 HK$ 28
3 2022-02-11 70002453657
A&AArticles of Association
2022-02-11·70002453657·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​A, 5/F, DRACO INDUSTRIAL BUILDING, 46 LAI YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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