UNIQUE BUSINESS IDENTIFIER
UBI 52553398
Live BRN: 52553398 CR: 1474738 Established 16 Years

TOPFUL INVESTMENT LIMITED

苏宁有限公司

🕒 Record Updated: 2010-06-30
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TOPFUL INVESTMENT LIMITED (蘇寧有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1474738, and Business Registration Number (BRN) is 52553398, classified as a Private company limited by shares. Incorporated on 2010-05-04, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at FLAT D, 9/F GOLD KING MANSION, NO. 7 TAI HANG DRIVE, 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 蘇寧有限公司 Official English Name TOPFUL INVESTMENT LIMITED
Business Reg No. (BRN) 52553398 Company Reg No. (CR) 1474738
Company Category Private company limited by shares Incorporation Date 2010-05-04
Current Legal Status Live Statutory Filing Cycle 2026-05-04
Registered Office Address
📍 FLAT D, 9/F GOLD KING MANSION, NO. 7 TAI HANG DRIVE, 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.

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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
FLAT D, 9/F GOLD KING MANSION, NO. 7 TAI HANG DRIVE, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?