I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港拓凱投資有限公司 | Official English Name | HONG KONG TOPKEY INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2009-07-28
Founding Incorp. Name 香港通洲投資有限公司HONG KONG WINTRANS INVESTMENT COMPANY LIMITED
2013-09-30
Current Legal Name 香港拓凱投資有限公司HONG KONG TOPKEY INVESTMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1355310 | Business Reg No. (BRN) | 50935968 |
| Incorporation Date | 2009-07-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2020-05-08 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2017)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
NAR1 Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG TOPKEY INVESTMENT COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
HONG KONG TOPKEY INVESTMENT COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2009-07-28 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2020-05-08, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG TOPKEY INVESTMENT COMPANY LIMITED?
The statutory primary identifiers for HONG KONG TOPKEY INVESTMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50935968] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1355310] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of HONG KONG TOPKEY INVESTMENT COMPANY LIMITED prior to dissolution?
Although HONG KONG TOPKEY INVESTMENT COMPANY LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has HONG KONG TOPKEY INVESTMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG TOPKEY INVESTMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [HONG KONG WINTRANS INVESTMENT COMPANY LIMITED (香港通洲投資有限公司) (effective 2009-07-28)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of HONG KONG TOPKEY INVESTMENT COMPANY LIMITED?
Yes. Statutory indexing confirms that HONG KONG TOPKEY INVESTMENT COMPANY LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-08: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
V. Similar Trade Names & Industry Directory
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