I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Top Reach Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78267846 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-06-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-06(Current Cycle Pending Check) |
| Registered Office Address | ROOM 70, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGWoon Lee Commercial Building · Tsim Sha Tsui · 7,155 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 77431721
TopReach Trading Group Limited
卓達貿易集團有限公司
BRN: 80565141
Topreach Media Limited
拓境傳媒有限公司
BRN: 31187647
TOPREACH CORPORATION LIMITED
達允有限公司
BRN: 81538442
HENGXING INTERNATIONAL HOLDING (HK) LIMITED
恆星國際控股(香港)有限公司
BRN: 81507853
CHIFEI GLOBAL INTERNATIONAL TRADING LIMITED
馳飛環球國際貿易有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司