UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 39626007
LiveMoney Lender Licence CeasedWinding-up Petition (HCCW)

TOP FORTUNE FINANCE LIMITED

裕升財務有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TOP FORTUNE FINANCE LIMITED (裕升財務有限公司) 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 1182895, and Business Registration Number (BRN) is 39626007. Incorporated on 2007-11-07, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 裕升財務有限公司 Official English Name TOP FORTUNE FINANCE LIMITED
Company Reg No. (CRN) 1182895 Business Reg No. (BRN) 39626007
Incorporation Date 2007-11-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-07
Registered Office Address
3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000257689
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000257689·1p·HK$ 20
1 HK$ 20
2 2022-02-17 23301931494
NR1Notice of Change of Address of Registered Office (English)
2022-02-17·23301931494·1p·HK$ 20
1 HK$ 20
3 2019-09-18 23700549090
NW3Liquidator's Statement of Receipts and Payments (English)
2019-09-18·23700549090·3p·HK$ 20
3 HK$ 20
4 2019-09-18 23700549089
NR1Notice of Change of Address of Registered Office (English)
2019-09-18·23700549089·1p·HK$ 20
1 HK$ 20
5 2019-03-27 23201653661
DOCCR Statutory Filing Document (English)
2019-03-27·23201653661·3p·HK$ 20
3 HK$ 20
6 2019-03-13 22601885047
NR1Notice of Change of Address of Registered Office (English)
2019-03-13·22601885047·1p·HK$ 20
1 HK$ 20
7 2018-11-27 23001683802
NAR1Annual Return (2018) (English)
2018-11-27·23001683802·8p·HK$ 28
8 HK$ 28
8 2017-12-12 22201641395
NAR1Annual Return (2017) (English)
2017-12-12·22201641395·8p·HK$ 28
8 HK$ 28
9 2017-08-29 23401424863
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2017-08-29·23401424863·3p·HK$ 20
3 HK$ 20
10 2017-02-17 24000536165
SPECSpecial Resolution (English)
2017-02-17·24000536165·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 1 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

TOP FORTUNE FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-11-07 (operating for 18 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: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39626007] (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): [1182895] (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, TOP FORTUNE FINANCE 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 Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of TOP FORTUNE FINANCE LIMITED is situated at: [3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 39626007). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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