BUSINESS REGISTRATION NUMBER
BRN 62356112

SYBARIUS INTERNATIONAL LIMITED

Registry Verified: 2016-12-16
Jurisdiction: Hong Kong, China

SYBARIUS INTERNATIONAL LIMITED 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 1998498, and Business Registration Number (BRN) is 62356112. Incorporated on 2013-11-19, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 13/F, BLOCK 68, TRUST TOWER, 68 JOHNSTON ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 19 – Dec 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2014-12-19; a total of 10 statutory filings (spanning 2013–2016, latest filed on 2016-12-16) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SYBARIUS INTERNATIONAL LIMITED
Name Evolution
(1 Former Name)
2013-11-19 Founding Incorp. Name
Decoration Show Group Limited -The-
2014-12-29 Current Legal Name
SYBARIUS INTERNATIONAL LIMITED
Company Reg No. (CRN) 1998498 Business Reg No. (BRN)
62356112
Incorporation Date 2013-11-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-19
Registered Office Address
ROOM A, 13/F, BLOCK 68, TRUST TOWER, 68 JOHNSTON ROAD, WAN CHAI, HONG KONGTrust Tower · 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
12016-12-1622201447197
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22015-12-1523600983389
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32014-12-2940008747183
DOC
Certificate of Change of Name
1HK$ 20
42014-12-2923001095557
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
52014-12-1923001095558
NAR1
Annual Return (2014)Latest Shareholders & Directors
8HK$ 28
62014-11-2122201118982
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72014-11-2122201118981
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82013-11-1923401005727
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92013-11-1940007429614
DOC
CR Statutory Filing Document
1HK$ 20
102013-11-1923401005729
A&A
Articles of Association (A&A)
36HK$ 33

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. SYBARIUS INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-19 (operating for 12 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: December 2016).

The statutory primary identifiers for SYBARIUS INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62356112] (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): [1998498] (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, SYBARIUS INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [Decoration Show Group Limited -The- (effective 2013-11-19)]. 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 SYBARIUS INTERNATIONAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2016-12-16: Special Resolution (Dormant Company Status) (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 SYBARIUS INTERNATIONAL LIMITED on official record is situated at: [ROOM A, 13/F, BLOCK 68, TRUST TOWER, 68 JOHNSTON ROAD, WAN CHAI, HONG KONG]. 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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