UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70247834
CRN 2782745
Live BRN: 70247834 CRN: 2782745 Established 7 Years

T.O.P. Consultancy Limited

卓然顾问服务有限公司

Statutory Verified: Verified: 2026-07-28
Record Updated: 2026-07-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

T.O.P. Consultancy Limited (卓然顧問服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2782745, and Business Registration Number (BRN) is 70247834, classified as a Private company limited by shares. Incorporated on 2019-01-02, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌502, 5/F, SHEK YAM ESTATE, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 卓然顧問服務有限公司 Official English Name T.O.P. Consultancy Limited
Business Reg No. (BRN) 70247834 Company Reg No. (CRN) 2782745
Company Category Private company limited by shares Incorporation Date 2019-01-02
Current Legal Status Live Statutory Filing Cycle 2027-01-02(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌502, 5/F, SHEK YAM ESTATE, KWAI CHUNG, 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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-28 22002089164
SPECStatutory Filing Document
2026-07-28·22002089164·1p·HK$ 20
 1 HK$ 20
2 2026-07-27 22502622236
NAR1- Annual Return (2026)
2026-07-27·22502622236·9p·HK$ 28
 9 HK$ 28
3 2026-07-27 22502622237
NAR1- Annual Return (2026)
2026-07-27·22502622237·9p·HK$ 28
 9 HK$ 28
4 2026-07-27 22502622238
NAR1- Annual Return (2026)
2026-07-27·22502622238·9p·HK$ 28
 9 HK$ 28
5 2026-07-27 22502622239
ND2A- Notice of Change of Company Secretary and Director
2026-07-27·22502622239·3p·HK$ 20
 3 HK$ 20
6 2026-07-27 22502622241
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2026-07-27·22502622241·3p·HK$ 20
 3 HK$ 20
7 2026-07-27 22502622242
NR1Notice of Change of Registered Office Address
2026-07-27·22502622242·1p·HK$ 20
 1 HK$ 20
8 2026-03-20 40025965479
745(2)Statutory Regulatory / Strike-off Reference Document
2026-03-20·40025965479·1p·HK$ 20
 1 HK$ 20
9 2026-02-05 40025657609
REG_REFStatutory Regulatory / Strike-off Reference Document
2026-02-05·40025657609·1p·HK$ 20
 1 HK$ 20
10 2025-04-22 22001788851
ND2A- Notice of Change of Company Secretary and Director
2025-04-22·22001788851·5p·HK$ 20
 5 HK$ 20
11 2025-03-28 22001771792
NR1Notice of Change of Registered Office Address
2025-03-28·22001771792·1p·HK$ 20
 1 HK$ 20
12 2023-12-27 SH001363172
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001363172·1p·HK$ 20
 1 HK$ 20
13 2023-09-14 70003338643
ND2A- Notice of Change of Company Secretary and Director
2023-09-14·70003338643·3p·HK$ 20
 3 HK$ 20
14 2023-01-09 70002922574
NAR1- Annual Return (2023)
2023-01-09·70002922574·8p·HK$ 28
 8 HK$ 28
15 2022-10-08 70002799273
NR1Notice of Change of Registered Office Address
2022-10-08·70002799273·1p·HK$ 20
 1 HK$ 20
16 2022-01-28 70002445232
NR1Notice of Change of Registered Office Address
2022-01-28·70002445232·1p·HK$ 20
 1 HK$ 20
17 2022-01-25 70002441122
NAR1- Annual Return (2022)
2022-01-25·70002441122·8p·HK$ 28
 8 HK$ 28
18 2021-01-27 70002009478
NAR1- Annual Return (2021)
2021-01-27·70002009478·8p·HK$ 28
 8 HK$ 28
19 2020-09-02 70001862471
ND2A- Notice of Change of Company Secretary and Director
2020-09-02·70001862471·3p·HK$ 20
 3 HK$ 20
20 2020-04-23 23700598117
NAR1- Annual Return (2020)
2020-04-23·23700598117·8p·HK$ 28
 8 HK$ 28
21 2020-04-23 23700598118
ND2A- Notice of Change of Company Secretary and Director
2020-04-23·23700598118·3p·HK$ 20
 3 HK$ 20
22 2020-04-23 23700598119
NR1Notice of Change of Registered Office Address
2020-04-23·23700598119·1p·HK$ 20
 1 HK$ 20
23 2019-04-04 70001440849
NR1Notice of Change of Registered Office Address
2019-04-04·70001440849·1p·HK$ 20
 1 HK$ 20
24 2019-01-02 40014466166
CICertificate of Incorporation (CI)
2019-01-02·40014466166·1p·HK$ 20
 1 HK$ 20
25 2019-01-02 70001375255
NNC1- Incorporation Form (Company Limited by Shares)
2019-01-02·70001375255·7p·HK$ 28
 7 HK$ 28
26 2019-01-02 70001375257
A&AArticles of Association (A&A)
2019-01-02·70001375257·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌502, 5/F, SHEK YAM ESTATE, KWAI CHUNG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

T.O.P. Consultancy Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2019-01-02 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: July 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70247834] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2782745] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, T.O.P. Consultancy Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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