BUSINESS REGISTRATION NUMBER
BRN 37732690

SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED

新和(香港)綠色照明有限公司

Registry Verified: 2026-10-27
Jurisdiction: Hong Kong, China

SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED (新和(香港)綠色照明有限公司) 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 1098945, and Business Registration Number (BRN) is 37732690. Incorporated on 2007-01-03, the entity has maintained continuous statutory operations for 19 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 15/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 03 – Feb 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-12; a total of 21 statutory filings (spanning 2017–2026, latest filed on 2026-09-23) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 新和(香港)綠色照明有限公司 Official English Name SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED
Name Evolution
(2 Former Names)
2007-01-03 Founding Incorp. Name
新和(香港)有限公司SUNNY WORLD (HK) LIMITED
2011-06-23 Former Name 1
歐司朗香港有限公司OSRAM Hong Kong Limited
2013-04-17 Current Legal Name
新和(香港)綠色照明有限公司SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED
Company Reg No. (CRN) 1098945 Business Reg No. (BRN)
37732690
Incorporation Date 2007-01-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-03(2026 Return Filed)
Registered Office Address
15/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGKing Palace Plaza · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-2323502460880
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-02-1222802928228
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
12HK$ 28
32025-02-1222902936008
NAR1
Annual Return (2025) (English)
12HK$ 28
42024-02-0723601964921
NAR1
Annual Return (2024) (English)
11HK$ 28
52023-12-27SH000231142
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-02-1322802506752
NAR1
Annual Return (2023) (English)
11HK$ 28
72022-07-2523002159963
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82022-06-0623301980277
DOC
Amended Statutory Filing Document (English)
1HK$ 20
92022-05-2522902556483
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102022-01-1423202131539
NAR1
Annual Return (2022) (English)
11HK$ 28

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

Yes. SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-01-03 (operating for 19 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: October 2026).

The statutory primary identifiers for SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37732690] (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): [1098945] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED has officially recorded 2 legal name change(s): [SUNNY WORLD (HK) LIMITED (新和(香港)有限公司) (effective 2007-01-03)], [OSRAM Hong Kong Limited (歐司朗香港有限公司) (effective 2011-06-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-23: Form ND2A - Notice of Change of Company Secretary and Director (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.

The statutory registered office of SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED on official record is situated at: [15/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, 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.

Retrieve Filings