BUSINESS REGISTRATION NUMBER
BRN 66925846
Live

TOP GIANT PROPERTIES LIMITED

金源置業有限公司

Registry Verified: 2020-12-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TOP GIANT PROPERTIES LIMITED (金源置業有限公司) 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 2453008, and Business Registration Number (BRN) is 66925846. Incorporated on 2016-11-18, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at 31/F, 217-218 GLOUCESTER ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金源置業有限公司 Official English Name TOP GIANT PROPERTIES LIMITED
Company Reg No. (CRN) 2453008 Business Reg No. (BRN) 66925846
Incorporation Date 2016-11-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-18
Registered Office Address
31/F, 217-218 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-1423002002457
NAR1Annual Return (2020)
2020-12-14·23002002457·9p·HK$ 28
9HK$ 28
22019-12-1622602013508
NAR1Annual Return (2019)
2019-12-16·22602013508·9p·HK$ 28
9HK$ 28
32018-12-1422401709191
NAR1Annual Return (2018)
2018-12-14·22401709191·9p·HK$ 28
9HK$ 28
42018-09-2640014069220
M1Certificate of Registration of Charge
2018-09-26·40014069220·1p·HK$ 33
1HK$ 33
52018-09-2622601805576
AMENDRevised Document / Statutory Instrument
2018-09-26·22601805576·32p·HK$ 20
32HK$ 20
62018-09-2622601805575
M1Notice of Particulars of Specified Charge / Mortgage
2018-09-26·22601805575·2p·HK$ 33
2HK$ 33
72018-03-2822501687123
NSC1Statutory Filing Document
2018-03-28·22501687123·4p·HK$ 20
4HK$ 20
82017-12-2822701632405
NAR1Annual Return (2017)
2017-12-28·22701632405·9p·HK$ 28
9HK$ 28
92017-01-2622901604831
ND4Notice of Resignation of Company Secretary and Director
2017-01-26·22901604831·2p·HK$ 20
2HK$ 20
102017-01-2622901604830
ND4Notice of Resignation of Company Secretary and Director
2017-01-26·22901604830·2p·HK$ 20
2HK$ 20

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
31/F, 217-218 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TOP GIANT PROPERTIES LIMITED was officially incorporated on 2016-11-18 as a Private company limited by shares (standing for 9 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: December 2020).

Under Hong Kong's Unique Business Identifier (UBI) regime, TOP GIANT PROPERTIES LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [66925846] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2453008] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TOP GIANT PROPERTIES LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that TOP GIANT PROPERTIES LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-12-14: Form NAR1 - Annual Return (2020)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TOP GIANT PROPERTIES LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TOP GIANT PROPERTIES LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of TOP GIANT PROPERTIES LIMITED at: [31/F, 217-218 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TOP GIANT PROPERTIES LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2453008 / 8-digit BRN: 66925846) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Above HK Median Tenure
9 Yrs Tenure
Inc. 2016-11-18

Active for 9 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

REGISTERED OFFICE & COMMERCIAL BUILDING HUB

Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.

Retrieve Filings