UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69692016
CRN 2727647
Live BRN: 69692016 CRN: 2727647 Established 8 Years

TOP BILLIONS TRADING DEVELOP LIMITED

太亿贸易拓展有限公司

Record Updated: 2021-11-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TOP BILLIONS TRADING DEVELOP LIMITED (太億貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2727647, and Business Registration Number (BRN) is 69692016, classified as a Private company limited by shares. Incorporated on 2018-07-27, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 太億貿易拓展有限公司 Official English Name TOP BILLIONS TRADING DEVELOP LIMITED
Business Reg No. (BRN) 69692016 Company Reg No. (CRN) 2727647
Company Category Private company limited by shares Incorporation Date 2018-07-27
Current Legal Status Live Statutory Filing Cycle 2026-07-27
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-11-19 40018564466
745(2)Statutory Regulatory / Strike-off Reference Document
2021-11-19·40018564466·1p·HK$ 20
 1 HK$ 20
2 2021-10-07 40018398643
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-10-07·40018398643·1p·HK$ 20
 1 HK$ 20
3 2020-09-17 25200014387
ND2ANotice of Change of Company Secretary and Director
2020-09-17·25200014387·3p·HK$ 20
 3 HK$ 20
4 2020-09-17 25200014388
ND4Notice of Resignation of Company Secretary and Director
2020-09-17·25200014388·2p·HK$ 20
 2 HK$ 20
5 2019-07-29 23001781179
NAR1Annual Return 2019
2019-07-29·23001781179·8p·HK$ 28
 8 HK$ 28
6 2018-07-27 40013633768
CICertificate of Incorporation / Change of Name
2018-07-27·40013633768·1p·HK$ 20
 1 HK$ 20
7 2018-07-27 70001265635
NNC1Incorporation Form (Company Limited by Shares)
2018-07-27·70001265635·7p·HK$ 28
 7 HK$ 28
8 2018-07-27 70001265637
A&AArticles of Association
2018-07-27·70001265637·14p·HK$ 33
 14 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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