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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of SUNNY WORLD (HONG KONG) GREEN LIGHTING 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.
Has SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED ever changed its legal company name? What are its former registered names?
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.
What statutory corporate documents are officially filed and accessible for SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED?
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.
Is SUNNY WORLD (HONG KONG) GREEN LIGHTING LIMITED's Hong Kong registered office address confirmed on official registry records?
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.
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