UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67304021
CRN 2490592
Dissolved BRN: 67304021 CRN: 2490592

FIRST TOP DEVELOP LIMITED

卓悦拓展有限公司

Record Updated: 2021-03-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FIRST TOP DEVELOP LIMITED (卓悅拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2490592, and Business Registration Number (BRN) is 67304021, classified as a Private company limited by shares. Originally incorporated on 2017-02-28, the corporation was officially dissolved by notice published in the Government Gazette on 2020-07-12, currently bearing the statutory legal status of Dissolved. 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 卓悅拓展有限公司 Official English Name FIRST TOP DEVELOP LIMITED
Business Reg No. (BRN) 67304021 Company Reg No. (CRN) 2490592
Company Category Private company limited by shares Incorporation Date 2017-02-28
Current Legal Status Dissolved Dissolution Date 2020-07-12
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2021-03-05 40017462304
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-03-05·40017462304·1p·HK$ 20
 1 HK$ 20
2 2020-10-30 40017058923
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-10-30·40017058923·1p·HK$ 20
 1 HK$ 20
3 2020-09-30 23401809919
R1Notice of Change of Registered Office Address
2020-09-30·23401809919·4p·HK$ 20
 4 HK$ 20
4 2020-03-11 22602040576
NAR1Annual Return 2020
2020-03-11·22602040576·10p·HK$ 28
 10 HK$ 28
5 2019-04-09 23001736181
NAR1Annual Return 2019
2019-04-09·23001736181·10p·HK$ 28
 10 HK$ 28
6 2018-04-24 23401499387
NR1Notice of Change of Registered Office Address
2018-04-24·23401499387·1p·HK$ 20
 1 HK$ 20
7 2018-04-24 23401499388
AMENDRevised Document / Statutory Instrument
2018-04-24·23401499388·10p·HK$ 20
 10 HK$ 20
8 2018-04-11 23501381879
NAR1Annual Return 2018
2018-04-11·23501381879·10p·HK$ 28
 10 HK$ 28
9 2018-03-06 22701674417
OTHERStatutory Filing Document
2018-03-06·22701674417·2p·HK$ 20
 2 HK$ 20
10 2018-03-06 22701674422
NR1Notice of Change of Registered Office Address
2018-03-06·22701674422·1p·HK$ 20
 1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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