BUSINESS REGISTRATION NUMBER
BRN 72189993

Top Fantasy Trading Co., Limited

妙昇貿易有限公司

Registry Verified: 2026-11-06

Jurisdiction: Hong Kong, China

Top Fantasy Trading Co., Limited (妙昇貿易有限公司) 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 2973766, and Business Registration Number (BRN) is 72189993. Incorporated on 2020-09-02, the entity has maintained continuous statutory operations for 6 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-09-02 (annual 42-day statutory filing window: Sep 02 – Oct 14); a total of 8 statutory filings (spanning 2020–2025, latest filed on 2025-04-07) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	妙昇貿易有限公司	Official English Name	Top Fantasy Trading Co., Limited
Company Reg No. (CRN)	2973766	Business Reg No. (BRN / UBI)	72189993 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-09-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-02(Current Cycle Pending Check)

Registered Office Address	ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGRuby Commercial Building · Yau Ma Tei · 2,691 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-04-07	40023876077	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
2	2025-03-07	22902944135	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2023-12-27	SH001491200	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2022-09-02	22802447336	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
5	2021-09-02	23401919752	NAR1 Annual Return (2021)	8	HK$ 28
6	2020-09-02	22301970848	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2020-09-02	40016828400	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2020-09-02	22301970849	A&A Articles of Association (A&A)	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →