I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status
| Official Chinese Name | 領佳集團有限公司 | Official English Name | TOP LEAD HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 79751725 |
| Incorporation Date | 2026-02-04(9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-04(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | Unit 86, Hong Kong | ||
|---|---|---|---|
| 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(Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
Is TOP LEAD HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. TOP LEAD HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-02-04 (operating for under 1 year (Newly Incorporated)). 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).
What is the Business Registration Number (BRN) of TOP LEAD HOLDINGS LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for TOP LEAD HOLDINGS LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79751725]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of TOP LEAD HOLDINGS LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because TOP LEAD HOLDINGS LIMITED was incorporated within the past year (2026-02-04) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How can I inspect the founding directors and shareholders of TOP LEAD HOLDINGS LIMITED? Is Form NNC1 available?
Yes. Because TOP LEAD HOLDINGS LIMITED is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-02-04: Form NNC1 - Incorporation Form (Company Limited by Shares)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
Does TOP LEAD HOLDINGS 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: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of TOP LEAD HOLDINGS LIMITED in Hong Kong?
The statutory registered office of TOP LEAD HOLDINGS LIMITED on official record is situated at: [Unit 86, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for TOP LEAD HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TOP LEAD HOLDINGS LIMITED (CRN: Pending registration / 8-digit BRN: 79751725) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
TOP LEAD HONG KONG GROUP LIMITED
昌冠香港集团有限公司
TOP LEAD INTERNATIONAL DEVELOPMENT LIMITED
创领国际发展有限公司
TOP LEAD LOGISTICS LIMITED
高富物流有限公司
Chery Commercial Vehicle (Hong Kong) Investment Co., Limited
奇瑞商用车(香港)投资有限公司
TOP LEAD 88 LIMITED
德利88有限公司
TOP LEAD ENERGY SOLUTIONS LIMITED
领峰能源发展有限公司