I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 日盛(飲食及貿易)有限公司 | Official English Name | SUNWINS (CATERING & TRADING) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-02-01
Founding Incorp. Name 日誠(美食)有限公司SUNWINS (CATERING SERVICES) COMPANY LIMITED
2011-04-18
Current Legal Name 日盛(飲食及貿易)有限公司SUNWINS (CATERING & TRADING) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1417575 | Business Reg No. (BRN / UBI) | 51762089 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-02-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-01(Current Cycle Pending Check) |
| Registered Office Address | 2/F, GRAND BUSINESS PLAZA, 153 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGGrand Business Plaza · Kwun Tong · 16 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 | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2016) (English) | |
NAR1 Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SUNWINS (CATERING & TRADING) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SUNWINS (CATERING & TRADING) COMPANY LIMITED has 1 recorded legal name change(s): [SUNWINS (CATERING SERVICES) COMPANY LIMITED (日誠(美食)有限公司) (effective 2010-02-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has SUNWINS (CATERING & TRADING) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [2/F, GRAND BUSINESS PLAZA, 153 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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