BUSINESS REGISTRATION NUMBER
BRN 58469066

Live

TOP KINGDOM INVESTMENTS LIMITED

德亨投資有限公司

Registry Verified: 2026-09-14

Jurisdiction: Hong Kong, China

TOP KINGDOM INVESTMENTS LIMITED (德亨投資有限公司) 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 1612002, and Business Registration Number (BRN) is 58469066. Incorporated on 2011-06-03, the entity has maintained continuous statutory operations for 15 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM ED, 9/F, BLOCK B, UNITED MANSION, 109 SHANGHAI STREET, JORDAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 03 – Jul 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-15; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-07-15) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	德亨投資有限公司	Official English Name	TOP KINGDOM INVESTMENTS LIMITED
Company Reg No. (CRN)	1612002	Business Reg No. (BRN)	58469066
Incorporation Date	2011-06-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-03(2026 Return Filed)

Registered Office Address	ROOM ED, 9/F, BLOCK B, UNITED MANSION, 109 SHANGHAI STREET, JORDAN, KOWLOON, HONG KONGUnited Mansion · 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	2026-07-15	22402438986	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-07-09	22502490306	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-07-04	23502145184	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2024-01-24	22702727756	DOC Statutory Instrument / Charge Document (English)	61	HK$ 20
5	2024-01-24	22702727755	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
6	2024-01-16	22702727760	DOC Statutory Instrument / Charge Document (English)	40	HK$ 20
7	2024-01-16	22702727759	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
8	2024-01-16	22702727758	DOC Statutory Instrument / Charge Document (English)	32	HK$ 20
9	2024-01-16	22702727757	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
10	2023-12-27	SH000418361	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

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

Yes. TOP KINGDOM INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-06-03 (operating for 15 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: September 2026).

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

The statutory primary identifiers for TOP KINGDOM INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58469066] (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): [1612002] (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 INVESTMENTS 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 INVESTMENTS LIMITED?

Yes. Statutory indexing confirms that TOP KINGDOM INVESTMENTS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-15: Form NAR1 - Annual Return (2026) (English)). 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.

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

The statutory registered office of TOP KINGDOM INVESTMENTS LIMITED on official record is situated at: [ROOM ED, 9/F, BLOCK B, UNITED MANSION, 109 SHANGHAI STREET, JORDAN, KOWLOON, HONG KONG]. 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.