TOP PEAK LOGISTICS LIMITED
鼎丰物流有限公司
TOP PEAK LOGISTICS LIMITED (鼎豐物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1028697, and Business Registration Number (BRN) is 36510100, classified as a Private company limited by shares. Incorporated on 2006-03-06, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at ROOM TU15, 6/F,, KWUN TONG INDUSTRIAL CENTRE, BLOCK 1,, 472-484 KWUN TONG ROAD, KWUN TONG, KLN, 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 | 鼎豐物流有限公司 | Official English Name | TOP PEAK LOGISTICS LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 36510100 | Company Reg No. (CR) | 1028697 |
| Company Category | Private company limited by shares | Incorporation Date | 2006-03-06 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-06 |
| Registered Office Address |
ROOM TU15, 6/F,, KWUN TONG INDUSTRIAL CENTRE, BLOCK 1,, 472-484 KWUN TONG ROAD, KWUN TONG, KLN, 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
Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.
| Item | Filing Date | Form Ref. | Document Name | Pages | Format | Fee | Action |
|---|---|---|---|---|---|---|---|
| 1 | 2026-03-06 | NAR1 |
NAR1 Statutory Filing
|
15 | ¥28.00 | ||
| 2 | 2025-03-15 | ND2A |
ND2A Statutory Filing
|
4 | ¥28.00 | ||
| 3 | 2025-03-06 | NAR1 |
NAR1 Statutory Filing
|
14 | ¥28.00 | ||
| 4 | 2024-03-06 | NAR1 |
NAR1 Statutory Filing
|
19 | ¥28.00 | ||
| 5 | 2023-03-06 | NAR1 |
NAR1 Statutory Filing
|
18 | ¥28.00 | ||
| 6 | 2022-03-06 | NAR1 |
NAR1 Statutory Filing
|
17 | ¥28.00 | ||
| 7 | 2006-03-06 | M&A |
M&A Statutory Filing
|
32 | ¥28.00 | ||
| 8 | 2006-03-06 | NC1 |
NC1 Statutory Filing
|
18 | ¥28.00 |
III. Commercial Due Diligence & Regulatory Risk Screening
Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.
IV. Similar Trade Names & Industry Directory
HONG KONG JUN INTEGRITY I…
香港君誠信投资有限公司
ROY BATTY LIMITED
GuangZhou BoFeng Machiner…
广州市博峰机械维修有限公司
LEMON SHIPPING CO., LIMIT…
檸檬船务运输有限公司
PET BROTHERS LIMITED
寵物巴打有限公司