UNIQUE BUSINESS IDENTIFIER
UBI 65946287
Live BRN: 65946287 CR: 2355577 Established 10 Years

TOP WIND INTERNATIONAL LIMITED

基业行(香港)有限公司

🕒 Record Updated: 2016-04-05
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TOP WIND INTERNATIONAL LIMITED (基業行(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 2355577, and Business Registration Number (BRN) is 65946287, classified as a Private company limited by shares. Incorporated on 2016-03-07, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 基業行(香港)有限公司 Official English Name TOP WIND INTERNATIONAL LIMITED
Business Reg No. (BRN) 65946287 Company Reg No. (CR) 2355577
Company Category Private company limited by shares Incorporation Date 2016-03-07
Current Legal Status Live Statutory Filing Cycle 2026-03-07
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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 Select Filings
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2 Scan / WeCom Connect
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3 PDF Download (7-Day Free Re-Download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?