UNIQUE BUSINESS IDENTIFIER
UBI 20445470
Live (Active) 🛡️ cr-money-lender-expired 🛡️ ia-intermediary BRN: 20445470 CR: 0564682 📅 Operating for 30 Years

Uptop Trading Limited

集漢有限公司

🕒 Record Updated: 1996-09-10
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Uptop Trading Limited (集漢有限公司) 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): 0564682, Business Registration Number (BRN): 20445470. Legal Classification: Private Company Limited by Shares. Date of Incorporation: February 13, 1996 (Operating for 30 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Insurance Authority Authorized Entity.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 集漢有限公司 Official English Name Uptop Trading Limited
Business Reg No. (BRN) 20445470 Company Reg No. (CR) 0564682
Company Category Private Company Limited by Shares Incorporation Date 1996-02-13
Current Legal Status Live (Active) Statutory Filing Cycle February 13, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港观塘7楼
✓ 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.
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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)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
CR Expired Money Lenders Licences
IA Register of Licensed Insurance Agencies and Broker Companies
⚖️ 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
FLAT D 7/F., MG TOWER,, 133 HOI BUN ROAD, KWUN TONG,, KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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