BUSINESS REGISTRATION NUMBER
BRN 66946319
Live

SMART TOP INVESTMENT LIMITED

廣德投資有限公司

Registry Verified: 2020-12-09
Jurisdiction: Hong Kong, China

SMART TOP INVESTMENT LIMITED (廣德投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2455040, and Business Registration Number (BRN) is 66946319. Incorporated on 2016-11-23, the entity has maintained continuous statutory operations for 9 years and 11 months, currently holding an active legal status of Live. The registered office is situated at M/F, MEI TAK BUILDING, 41-43 KWONG FUK ROAD, TAI PO, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 23 – Jan 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-09; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-09) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 廣德投資有限公司 Official English Name SMART TOP INVESTMENT LIMITED
Company Reg No. (CRN) 2455040 Business Reg No. (BRN)
66946319
Incorporation Date 2016-11-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-23
Registered Office Address
M/F, MEI TAK BUILDING, 41-43 KWONG FUK ROAD, TAI PO, NEW TERRITORIES, HONG KONGMei Tak Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-0922502037254
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-11-2822802048518
NAR1
Annual Return (2019)
8HK$ 28
32019-04-0223501506779
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
42018-12-0322801865508
NAR1
Annual Return (2018)
8HK$ 28
52017-12-2122501652075
NAR1
Annual Return (2017)
8HK$ 28
62017-10-1140012326485
CERT_CHG
Statutory Filing
1HK$ 33
72017-10-1140012326479
CERT_CHG
Statutory Filing
1HK$ 33
82017-10-1123001490591
AMEND
Statutory Instrument / Charge Document (English)
7HK$ 20
92017-10-1123001490590
M1
Notice of Particulars of Specified Charge / Mortgage
2HK$ 33
102017-10-1123001490589
AMEND
Statutory Instrument / Charge Document (English)
29HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. SMART TOP INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-11-23 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2020).

The statutory primary identifiers for SMART TOP INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66946319] (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): [2455040] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that SMART TOP INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-09: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of SMART TOP INVESTMENT LIMITED on official record is situated at: [M/F, MEI TAK BUILDING, 41-43 KWONG FUK ROAD, TAI PO, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings