Dissolved CR: 是1180778，该公司属于私人股份有限公司，于2007年11月1日在香港设立，距今成立已经19年，2018-11-1对秘书和董事信息进行了变更，2020-11-2对秘书地址进行了变更，2021-11-5递交了周年申报表,公司按时递交了2021年度年报，目前属于已告解散状态。</p>

Top Well Enterprise (HK) Limited

高卓企業(香港)有限公司

🕒 Record Updated: 2025-10-17
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Top Well Enterprise (HK) Limited (高卓企業(香港)有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 是1180778，该公司属于私人股份有限公司，于2007年11月1日在香港设立，距今成立已经19年，2018-11-1对秘书和董事信息进行了变更，2020-11-2对秘书地址进行了变更，2021-11-5递交了周年申报表,公司按时递交了2021年度年报，目前属于已告解散状态。</p>. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 1, 2007. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 高卓企業(香港)有限公司 Official English Name Top Well Enterprise (HK) Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 是1180778，该公司属于私人股份有限公司，于2007年11月1日在香港设立，距今成立已经19年，2018-11-1对秘书和董事信息进行了变更，2020-11-2对秘书地址进行了变更，2021-11-5递交了周年申报表,公司按时递交了2021年度年报，目前属于已告解散状态。</p>
Company Category Private Company Limited by Shares Incorporation Date 2007-11-01
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
📍
Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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 Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
🏢

IV. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings