UNIQUE BUSINESS IDENTIFIER
UBI 69810404
Live (Active) 🛡️ Property Management Services Authority (PMSA) (Licence: C-151276) BRN: 69810404 CR: 02739366 📅 Operating for 8 Years

Top Pro Property Services Limited

箭標有限公司

🕒 Record Updated: 2018-08-28
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Top Pro Property Services Limited (箭標有限公司) 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): 02739366, Business Registration Number (BRN): 69810404. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 15, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 箭標有限公司 Official English Name Top Pro Property Services Limited
Business Reg No. (BRN) 69810404 Company Reg No. (CR) 02739366
Company Category Private Company Limited by Shares Incorporation Date 2018-08-15
Current Legal Status Live (Active) Statutory Filing Cycle August 15, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港新界沙田NEW TRADE 广场A座7楼9室
Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 Filing Records & Official Document Retrieval

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) ✓ Licensed Institution
物业管理业监管局 (PMSA 物监局)
Licence No: C-151276
PMSA Licensed Property Management Companies
Licence No: C-151276
⚖️ 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
ROOM 9, 7TH FLOOR, BLOCK A,, NEW TRADE PLAZA,, NO.6 ON PING STREET, SHATIN, NT, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?