UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 74792809
Dissolved

TOP LEADER TRADING LIMITED

天鋒貿易有限公司

Official Verification: 2026-04-30
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TOP LEADER TRADING LIMITED (天鋒貿易有限公司) 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 3226997, and Business Registration Number (BRN) is 74792809. Originally incorporated on 2023-01-20, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​A, 1/F, BLOCK 1, PHASE 1 BOLAND COURT, 1 BOLAND COURT, KOWLOON TONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天鋒貿易有限公司 Official English Name TOP LEADER TRADING LIMITED
Company Reg No. (CRN) 3226997 Business Reg No. (BRN) 74792809
Incorporation Date 2023-01-20 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​A, 1/F, BLOCK 1, PHASE 1 BOLAND COURT, 1 BOLAND COURT, KOWLOON TONG, 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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-04-30 40026253800
751(1)Statutory Regulatory / Strike-off Reference Document
2026-04-30·40026253800·1p·HK$ 20
1 HK$ 20
2 2026-03-31 23002585391
R1Form NR1 - Notice of Change of Address of Registered Office
2026-03-31·23002585391·5p·HK$ 20
5 HK$ 20
3 2026-02-03 22903041857
NAR1Annual Return (2026)
2026-02-03·22903041857·9p·HK$ 28
9 HK$ 28
4 2025-02-25 22502463521
NAR1Annual Return (2025)
2025-02-25·22502463521·9p·HK$ 28
9 HK$ 28
5 2024-01-24 22402183024
NAR1Annual Return (2024)
2024-01-24·22402183024·9p·HK$ 28
9 HK$ 28
6 2024-01-09 24001518028
NR1Notice of Change of Address of Registered Office
2024-01-09·24001518028·1p·HK$ 20
1 HK$ 20
7 2024-01-04 23601945806
ND4Notice of Resignation of Company Secretary and Director
2024-01-04·23601945806·2p·HK$ 20
2 HK$ 20
8 2024-01-04 23601945807
ND4Notice of Resignation of Company Secretary and Director
2024-01-04·23601945807·2p·HK$ 20
2 HK$ 20
9 2023-12-27 SH001801256
BRN_REFBusiness Registration Certificate (BRN)
2023-12-27·SH001801256·1p·HK$ 20
1 HK$ 20
10 2023-01-20 40019916183
CICertificate of Incorporation (CI)
2023-01-20·40019916183·1p·HK$ 20
1 HK$ 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 Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​A, 1/F, BLOCK 1, PHASE 1 BOLAND COURT, 1 BOLAND COURT, KOWLOON TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

TOP LEADER TRADING LIMITED was originally incorporated on 2023-01-20 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: April 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74792809] (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): [3226997] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, TOP LEADER TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of TOP LEADER TRADING LIMITED was situated at: [ROOM A, 1/F, BLOCK 1, PHASE 1 BOLAND COURT, 1 BOLAND COURT, KOWLOON TONG, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.

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 LEADER TRADING 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: 74792809) is accessible through statutory registry records on 86hc.com.

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