UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52138289
CRN 1446329
Live BRN: 52138289 CRN: 1446329 Established 9 Years

CHEERISE TOPLINE LIMITED

宝晋达国际贸易有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHEERISE TOPLINE LIMITED (寶晉達國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1446329, and Business Registration Number (BRN) is 52138289, classified as a Private company limited by shares. Incorporated on 2017-06-16, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌3006, 30/F, BLOCK L, F., BLOCK L, SHING HANG HOUSE, TIN SHUI WAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 寶晉達國際貿易有限公司 Official English Name CHEERISE TOPLINE LIMITED
Business Reg No. (BRN) 52138289 Company Reg No. (CRN) 1446329
Company Category Private company limited by shares Incorporation Date 2017-06-16
Current Legal Status Live Statutory Filing Cycle 2026-06-16
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌3006, 30/F, BLOCK L, F., BLOCK L, SHING HANG HOUSE, TIN SHUI WAI, HONG KONG
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 Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-28 22802128370
NAR1Annual Return 2020
2020-05-28·22802128370·8p·HK$ 28
 8 HK$ 28
2 2019-05-08 23301547638
NAR1Annual Return 2019
2019-05-08·23301547638·8p·HK$ 28
 8 HK$ 28
3 2018-11-09 23501488863
NR1Notice of Change of Registered Office Address
2018-11-09·23501488863·1p·HK$ 20
 1 HK$ 20
4 2018-05-24 23501401676
NAR1Annual Return 2018
2018-05-24·23501401676·8p·HK$ 28
 8 HK$ 28
5 2017-12-18 23501342454
NR1Notice of Change of Registered Office Address
2017-12-18·23501342454·1p·HK$ 20
 1 HK$ 20
6 2017-09-25 23501315547
NR1Notice of Change of Registered Office Address
2017-09-25·23501315547·1p·HK$ 20
 1 HK$ 20
7 2017-06-29 23001444654
NNC2Statutory Filing Document
2017-06-29·23001444654·1p·HK$ 20
 1 HK$ 20
8 2017-06-29 40011914127
REG_REFStatutory Filing Document
2017-06-29·40011914127·1p·HK$ 20
 1 HK$ 20
9 2017-05-29 22701528692
NAR1Annual Return 2017
2017-05-29·22701528692·8p·HK$ 28
 8 HK$ 28
10 2017-03-21 23401383300
ND2BNotice of Change of Company Secretary and Director Details
2017-03-21·23401383300·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌3006, 30/F, BLOCK L, F., BLOCK L, SHING HANG HOUSE, TIN SHUI WAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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