BUSINESS REGISTRATION NUMBER
BRN 51567734
Live

TOP UNION INTERNATIONAL SERVICES LIMITED

Registry Verified: 2025-10-04
Inquiries: 109 Views
Jurisdiction: Hong Kong, China

TOP UNION INTERNATIONAL SERVICES LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1402815, and Business Registration Number (BRN) is 51567734. Incorporated on 2009-12-17, the entity has maintained continuous statutory operations for 16 years and 10 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Dec 17 – Jan 28 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name TOP UNION INTERNATIONAL SERVICES LIMITED
Company Reg No. (CRN) 1402815 Business Reg No. (BRN)
51567734
Incorporation Date 2009-12-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-17
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. TOP UNION INTERNATIONAL SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-12-17 (operating for 16 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

The statutory primary identifiers for TOP UNION INTERNATIONAL SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51567734] (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): [1402815] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

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