UNIQUE BUSINESS IDENTIFIER
UBI 69039856
Dissolved BRN: 69039856 CR: 02662932 Verified Former Names

Top point export and import co., Limited

佳禾香港有限公司

Record Updated: 2018-03-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Top point export and import co., Limited (佳禾香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02662932, and Business Registration Number (BRN) is 69039856, classified as a Private company limited by shares. Originally incorporated on 2018-03-01, the corporation was officially dissolved by notice published in the Government Gazette on 2022-06-09, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, 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

Statutory Registry Dossier
Official Chinese Name 佳禾香港有限公司 Official English Name Top point export and import co., Limited
Former Legal Names
Former Name JIE SHUO TRADE LIMITED
Business Reg No. (BRN) 69039856 Company Reg No. (CR) 02662932
Company Category Private company limited by shares Incorporation Date 2018-03-01
Current Legal Status Dissolved Dissolution Date 2022-06-09
Registered Office Address
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, HONG KONG
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