I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 上滿國際有限公司 | Official English Name | TOP SUMMIT INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0578108 | Business Reg No. (BRN) | 20502278 |
| Incorporation Date | 1996-12-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2023-06-02 |
| Registered Office Address | ROOM B, 42/F, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGFestival City · View 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
NDR1 Notice of Dormant Company Status (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TOP SUMMIT INTERNATIONAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
TOP SUMMIT INTERNATIONAL LIMITED (Private company limited by shares) was originally incorporated on 1996-12-05 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2023-06-02, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for TOP SUMMIT INTERNATIONAL LIMITED?
The statutory primary identifiers for TOP SUMMIT INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20502278] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0578108] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of TOP SUMMIT INTERNATIONAL LIMITED prior to dissolution?
Although TOP SUMMIT INTERNATIONAL LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for TOP SUMMIT INTERNATIONAL LIMITED?
Yes. Statutory indexing confirms that TOP SUMMIT INTERNATIONAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-06-02: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does TOP SUMMIT INTERNATIONAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of TOP SUMMIT INTERNATIONAL LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of TOP SUMMIT INTERNATIONAL LIMITED was situated at: [ROOM B, 42/F, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent TOP SUMMIT INTERNATIONAL LIMITED?
No. Because TOP SUMMIT INTERNATIONAL LIMITED (CRN: 0578108 / 8-digit BRN: 20502278) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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