UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71259369
CRN 2882322
Live BRN: 71259369 CRN: 2882322 Established 6 Years

SUNTEC ENERGY LIMITED

顺泰能源有限公司

Record Updated: 2022-11-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SUNTEC ENERGY LIMITED (順泰能源有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2882322, and Business Registration Number (BRN) is 71259369, classified as a Private company limited by shares. Incorporated on 2019-10-15, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. 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 順泰能源有限公司 Official English Name SUNTEC ENERGY LIMITED
Business Reg No. (BRN) 71259369 Company Reg No. (CRN) 2882322
Company Category Private company limited by shares Incorporation Date 2019-10-15
Current Legal Status Live Statutory Filing Cycle 2026-10-15
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2022-11-25 40019695920
751(3)Statutory Regulatory / Strike-off Reference Document
2022-11-25·40019695920·1p·HK$ 20
 1 HK$ 20
2 2022-07-29 40019266449
751(1)Statutory Regulatory / Strike-off Reference Document
2022-07-29·40019266449·1p·HK$ 20
 1 HK$ 20
3 2022-07-04 22302195850
R1Notice of Change of Registered Office Address
2022-07-04·22302195850·4p·HK$ 20
 4 HK$ 20
4 2021-12-21 23202117435
NAR1Annual Return 2021
2021-12-21·23202117435·8p·HK$ 28
 8 HK$ 28
5 2021-12-21 24001241309
REG_REFStatutory Filing Document
2021-12-21·24001241309·1p·HK$ 20
 1 HK$ 20
6 2021-06-16 22202396329
ND2ANotice of Change of Company Secretary and Director
2021-06-16·22202396329·4p·HK$ 20
 4 HK$ 20
7 2020-11-26 22202309026
NAR1Annual Return 2020
2020-11-26·22202309026·9p·HK$ 28
 9 HK$ 28
8 2019-10-15 22902156734
NNC1Incorporation Form (Company Limited by Shares)
2019-10-15·22902156734·8p·HK$ 28
 8 HK$ 28
9 2019-10-15 22902156735
A&AArticles of Association
2019-10-15·22902156735·21p·HK$ 33
 21 HK$ 33
10 2019-10-15 40015767392
CICertificate of Incorporation / Change of Name
2019-10-15·40015767392·1p·HK$ 20
 1 HK$ 20

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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