UNIQUE BUSINESS IDENTIFIER / CRN
UBI 76663814
CRN 3412459
Live BRN: 76663814 CRN: 3412459 Established 2 Years

TOP LEVEL GROUP LIMITED

香港拓利威实业有限公司

Record Updated: 2024-06-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TOP LEVEL GROUP LIMITED (香港拓利威實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3412459, and Business Registration Number (BRN) is 76663814, classified as a Private company limited by shares. Incorporated on 2024-06-11, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​14B, 14/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港拓利威實業有限公司 Official English Name TOP LEVEL GROUP LIMITED
Business Reg No. (BRN) 76663814 Company Reg No. (CRN) 3412459
Company Category Private company limited by shares Incorporation Date 2024-06-11
Current Legal Status Live Statutory Filing Cycle 2026-06-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​14B, 14/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-06-11 40022283063
CICertificate of Incorporation / Change of Name
2024-06-11·40022283063·1p·HK$ 20
 1 HK$ 20
2 2024-06-11 70003801820
NNC1Incorporation Form (Company Limited by Shares)
2024-06-11·70003801820·9p·HK$ 28
 9 HK$ 28
3 2024-06-11 70003801822
A&AArticles of Association
2024-06-11·70003801822·15p·HK$ 33
 15 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​14B, 14/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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