UNIQUE BUSINESS IDENTIFIER
UBI 37664657
Live BRN: 37664657 CR: 1019820 Established 20 Years

TOPWIN INVESTMENT DEVELOPMENT LIMITED

皇亿发展有限公司

🕒 Record Updated: 2006-01-17
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TOPWIN INVESTMENT DEVELOPMENT LIMITED (皇億發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1019820, and Business Registration Number (BRN) is 37664657, classified as a Private company limited by shares. Incorporated on 2005-11-30, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at 10/F GREAT SMART TOWER, 230 WANCHAI RD WANCHAI, 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 皇億發展有限公司 Official English Name TOPWIN INVESTMENT DEVELOPMENT LIMITED
Business Reg No. (BRN) 37664657 Company Reg No. (CR) 1019820
Company Category Private company limited by shares Incorporation Date 2005-11-30
Current Legal Status Live Statutory Filing Cycle 2026-11-30
Registered Office Address
📍 10/F GREAT SMART TOWER, 230 WANCHAI RD WANCHAI, 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
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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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
10/F GREAT SMART TOWER, 230 WANCHAI RD WANCHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?