I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 山沃集團有限公司 | Official English Name | SUNWARD GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1506732 | Business Reg No. (BRN / UBI) | 52976413 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-09-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 702, 7/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONGSPA Centre · Wan Chai · 1,513 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SUNWARD GROUP LIMITED in Hong Kong?
SUNWARD GROUP LIMITED (Private company limited by shares) was incorporated on 2010-09-17 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUNWARD GROUP LIMITED?
The statutory primary identifiers for SUNWARD GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52976413] (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): [1506732] (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 SUNWARD GROUP 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 SUNWARD GROUP LIMITED?
Yes. Statutory indexing confirms that SUNWARD GROUP LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 SUNWARD GROUP LIMITED for legal service of process?
The statutory registered office of SUNWARD GROUP LIMITED on official record is situated at: [ROOM 702, 7/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, 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.
V. Similar Trade Names & Industry Directory
SUNWARD FOOD GROUP LIMITED
信榮食品集團有限公司
SUNWARD AERO DYNAMIC (HONGKONG) LIMITED
山河航空動力(香港)有限公司
Sunward Capital Limited
香港誠泰科技有限公司
Pharmaray International Trading Co., Limited
琺瑪瑞國際貿易有限公司
GESHAN (H K) INTERNATIONAL HOLDINGS CO., LIMITED
歌珊(香港)國際控股有限公司
Sunward Data Intelligence Technology Services Company Limited
昇華數智科技服務管理有限公司