I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一恒集團有限公司 | Official English Name | TOP FIRST GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-03-18
Founding Incorp. Name 一恒貿易有限公司TOP FIRST TRADING LIMITED
2021-07-27
Current Legal Name 一恒集團有限公司TOP FIRST GROUP LIMITED | ||
| Company Reg No. (CRN) | 2502831 | Business Reg No. (BRN / UBI) | 67426869 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-03-18 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024)Last Pre-Dissolution Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TOP FIRST GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TOP FIRST GROUP LIMITED has 1 recorded legal name change(s): [TOP FIRST TRADING LIMITED (一恒貿易有限公司) (effective 2017-03-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TOP FIRST GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).