Live (Active) BRN (Business Reg No): 66130712 CR (Company Reg No): 2373941 📅 Operating for 10 Years

Shenzhen Top Co.., Limited

多里奧特國際金融管理有限公司

🕒 Record Updated: 2016-05-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Shenzhen Top Co.., Limited (多里奧特國際金融管理有限公司) 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): 2373941, Business Registration Number (BRN): 66130712. Legal Classification: Private company limited by shares. Date of Incorporation: May 9, 2016 (Operating for 10 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 多里奧特國際金融管理有限公司 Official English Name Shenzhen Top Co.., Limited
Business Reg No. (BRN) 66130712 UBI Identifier Company Reg No. (CR) 2373941
Company Category Private company limited by shares Incorporation Date 2016-05-09
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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FLAT/RM A 12/F ZJ 300,, 300 LOCKHART ROAD, WAN CHAI, HONG KONG
✓ Verified Hong Kong Registered Office under 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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2373941
💡 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)
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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.
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT/RM A 12/F ZJ 300,, 300 LOCKHART ROAD, WAN CHAI, HONG KONG
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