BUSINESS REGISTRATION NUMBER
BRN 21432331

TOP KINGDOM INDUSTRIES LIMITED

德基實業有限公司

Registry Verified: 2026-10-16

Jurisdiction: Hong Kong, China

TOP KINGDOM INDUSTRIES LIMITED (德基實業有限公司) 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 0627320, and Business Registration Number (BRN) is 21432331. Incorporated on 1997-10-22, the entity has maintained continuous statutory operations for 29 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1203-13, 12/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 22 – Dec 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 1999-11-01; a total of 17 statutory filings (spanning 1997–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1). 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 & Statutory Registry Records

Official Chinese Name	德基實業有限公司	Official English Name	TOP KINGDOM INDUSTRIES LIMITED
Company Reg No. (CRN)	0627320	Business Reg No. (BRN)	21432331
Incorporation Date	1997-10-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-22

Registered Office Address	ROOM 1203-13, 12/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGShun Tak Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000170282	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2004-03-26	00064773242	W6 Statutory Filing (English)	1	HK$ 20
3	2003-12-19	00064573002	R1 Notice of Address of Registered Office (English)	1	HK$ 20
4	2002-03-20	00063302403	R1 Notice of Address of Registered Office (English)	1	HK$ 20
5	2002-03-02	00063265345	NW1 Notice of Appointment of Liquidator or Receiver (English)	1	HK$ 20
6	2001-10-26	00063043096	DOC Court Order (English)	3	HK$ 20
7	2001-10-26	00063002189	NW1 Notice of Appointment of Liquidator or Receiver (English)	1	HK$ 20
8	2000-03-21	00061915419	D2 Statutory Filing (English)	3	HK$ 20
9	1999-11-01	00005987463	AR1 Annual Return (1999) (English)Latest Shareholders & Directors	6	HK$ 28
10	1998-12-02	00005800835	AR1 Annual Return (1998) (English)	7	HK$ 28

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 & Winding-Up Winding-up Petition (HCCW)

Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 5 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

ROOM 1203-13, 12/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of TOP KINGDOM INDUSTRIES LIMITED in Hong Kong?

Yes. TOP KINGDOM INDUSTRIES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-10-22 (operating for 29 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: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TOP KINGDOM INDUSTRIES LIMITED?

The statutory primary identifiers for TOP KINGDOM INDUSTRIES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21432331] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0627320] (incorporation archive number issued under Cap. 622). 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 KINGDOM INDUSTRIES 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 KINGDOM INDUSTRIES LIMITED?

Yes. Statutory indexing confirms that TOP KINGDOM INDUSTRIES LIMITED has accumulated 17 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 KINGDOM INDUSTRIES 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

What is the official registered address of TOP KINGDOM INDUSTRIES LIMITED for legal service of process?

The statutory registered office of TOP KINGDOM INDUSTRIES LIMITED on official record is situated at: [ROOM 1203-13, 12/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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.