UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 61073684
Live

TOP SMOOTH ENGINEERING LIMITED

港順工程有限公司

Official Verification: 2016-09-29
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TOP SMOOTH ENGINEERING LIMITED (港順工程有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1871262, and Business Registration Number (BRN) is 61073684, classified as a Private company limited by shares. Incorporated on 2013-03-08, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​​24, G/F, FU LOY GARDEN, 7 MA WAN ROAD, YUEN LONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 港順工程有限公司 Official English Name TOP SMOOTH ENGINEERING LIMITED
Business Reg No. (BRN) 61073684 Company Reg No. (CR / CRN) 1871262
Company Category Private company limited by shares Incorporation Date 2013-03-08
Current Legal Status Live Statutory Filing Cycle 2026-03-08
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​​24, G/F, FU LOY GARDEN, 7 MA WAN ROAD, YUEN LONG, 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 Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2016-09-29 40010987632
TERMStatutory Regulatory / Strike-off Reference Document
2016-09-29·40010987632·1p·HK$ 20
1 HK$ 20
2 2016-06-24 40010661233
744(3)Statutory Regulatory / Strike-off Reference Document
2016-06-24·40010661233·1p·HK$ 20
1 HK$ 20
3 2013-04-25 23300800715
NR1Notice of Change of Address of Registered Office
2013-04-25·23300800715·1p·HK$ 20
1 HK$ 20
4 2013-04-25 23300800716
D2AForm ND2A - Notice of Change of Company Secretary and Director
2013-04-25·23300800716·5p·HK$ 20
5 HK$ 20
5 2013-04-25 23300800717
ND4Notice of Resignation of Company Secretary and Director
2013-04-25·23300800717·2p·HK$ 20
2 HK$ 20
6 2013-04-25 23300800718
ND4Notice of Resignation of Company Secretary and Director
2013-04-25·23300800718·2p·HK$ 20
2 HK$ 20
7 2013-04-25 23300800719
SC1Statutory Filing Document
2013-04-25·23300800719·3p·HK$ 20
3 HK$ 20
8 2013-03-08 40006620341
REG_REFStatutory Filing Document
2013-03-08·40006620341·1p·HK$ 20
1 HK$ 20
9 2013-03-08 T0000168922
NNC1Incorporation Form (Company Limited by Shares)
2013-03-08·T0000168922·6p·HK$ 28
6 HK$ 28
10 2013-03-08 T0000168923
A&AArticles of Association (A&A)
2013-03-08·T0000168923·8p·HK$ 33
8 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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​​​​​‌‌​‌​​24, G/F, FU LOY GARDEN, 7 MA WAN ROAD, YUEN LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

TOP SMOOTH ENGINEERING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2013-03-08 (operating for 13 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2016).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61073684] (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): [1871262] (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 SMOOTH ENGINEERING 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 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.

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