I. Corporate Profile & Historical OFCA Licensed Telecom Operator Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 康立國際有限公司 | Official English Name | TOP HONEST INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1564717 | Business Reg No. (BRN) | 54022549 |
| Incorporation Date | 2011-02-24 | 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) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. OFCA Licensed Telecom Operator Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
746(2)Statutory Regulatory / Strike-off Reference Document | |
744(3)Statutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) | |
NAR1Annual Return (2016) |
III. Commercial Due Diligence & Historical OFCA Licensed Telecom Operator License Risk Screening
IV. OFCA Licensed Telecom Operator License Cessation & Historical Compliance FAQ
What is the official statutory registration status of TOP HONEST INTERNATIONAL LIMITED in Hong Kong?
TOP HONEST INTERNATIONAL LIMITED was originally incorporated on 2011-02-24 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TOP HONEST INTERNATIONAL LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [54022549] (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): [1564717] (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.
Who are the statutory directors of TOP HONEST INTERNATIONAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How to retrieve the certified company registry filings and Form NAR1 of TOP HONEST INTERNATIONAL LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that TOP HONEST INTERNATIONAL LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does TOP HONEST INTERNATIONAL 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: The corporate entity has dissolved pursuant to official registry filings; however, official regulatory registers still list: Office of the Communications Authority (OFCA) (Licence No. RU00287169-RU) as active, presenting a critical [Statutory Register Mismatch Anomaly] (licence holds no operational legal validity); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of TOP HONEST INTERNATIONAL LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as TOP HONEST INTERNATIONAL LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 54022549) is established exclusively through statutory registry records.