I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 藝豐投資有限公司 | Official English Name | TOP ART INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2000-04-19
Founding Incorp. Name 藝豐投資有限公司TOP ART INVESTMENT LIMITED
2009-06-18
Former Name 1 班利仕發展顧問有限公司BENTLEYS DEVELOPMENT CONSULTANT LIMITED
2010-01-29
Current Legal Name 藝豐投資有限公司TOP ART INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0713589 | Business Reg No. (BRN) | 31281596 |
| Incorporation Date | 2000-04-19 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2016-12-09 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
AR1Annual Return (2013) (English) | |
AR1Annual Return (2012) (English) | |
AR1Annual Return (2011) (English) | |
AR1Annual Return (2010) (English) | |
D4Notice of Resignation of Company Secretary and Director (English) | |
D4Notice of Resignation of Company Secretary and Director (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
DOCCertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TOP ART INVESTMENT LIMITED in Hong Kong?
TOP ART INVESTMENT LIMITED was originally incorporated on 2000-04-19 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2016-12-09, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TOP ART INVESTMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31281596] (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): [0713589] (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.
Who are the statutory directors of TOP ART INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has TOP ART INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TOP ART INVESTMENT LIMITED has officially recorded 2 legal name change(s): [TOP ART INVESTMENT LIMITED (藝豐投資有限公司) (effective 2000-04-19)], [BENTLEYS DEVELOPMENT CONSULTANT LIMITED (班利仕發展顧問有限公司) (effective 2009-06-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of TOP ART INVESTMENT LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that TOP ART INVESTMENT LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does TOP ART INVESTMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of TOP ART INVESTMENT LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as TOP ART INVESTMENT LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 31281596) is established exclusively through statutory registry records.