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 / UBI) | 39626007 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07 42d NAR1 Window: Nov 07 – Dec 19 · Latest NAR1: 2018-11-27 |
| Registered Office Address | 3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONGPacific Place · Admiralty · 2,634 Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Court Order (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2017) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of TOP FORTUNE FINANCE LIMITED in Hong Kong?
Yes. TOP FORTUNE FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-11-07 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TOP FORTUNE FINANCE LIMITED?
The statutory primary identifiers for TOP FORTUNE FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39626007] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1182895] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TOP FORTUNE FINANCE LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of TOP FORTUNE FINANCE LIMITED?
Yes. Statutory indexing confirms that TOP FORTUNE FINANCE LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does TOP FORTUNE FINANCE 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: 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): public court records screening identified 27 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of TOP FORTUNE FINANCE LIMITED for legal service of process?
The statutory registered office of TOP FORTUNE FINANCE LIMITED on official record is situated at: [3/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.