I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智騰企業有限公司 | Official English Name | TOP WISE ENTERPRISE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1631975 | Business Reg No. (BRN) | 58669662 |
| Incorporation Date | 2011-07-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 2105, 21/F, XM1125 TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONGTrend Centre · 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TOP WISE ENTERPRISE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
TOP WISE ENTERPRISE LIMITED (Private company limited by shares) was incorporated on 2011-07-13 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for TOP WISE ENTERPRISE LIMITED?
The statutory primary identifiers for TOP WISE ENTERPRISE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58669662] (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): [1631975] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of TOP WISE ENTERPRISE LIMITED?
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.
What statutory corporate documents are officially filed and accessible for TOP WISE ENTERPRISE LIMITED?
Yes. Statutory indexing confirms that TOP WISE ENTERPRISE LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-28: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.
Is TOP WISE ENTERPRISE LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TOP WISE ENTERPRISE LIMITED on official record is situated at: [ROOM 2105, 21/F, XM1125 TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
TOP WISE INTERNATIONAL ENTERPRISE LIMITED
智得國際企業有限公司
TOPWISE ENGINEERING LIMITED
德智工程有限公司
TOPWISE INTERNATIONAL INVESTMENTS LIMITED
東華國際投資有限公司
FULL GRAND INTERNATIONAL INDUSTRIAL LIMITED
廣盛國際實業有限公司
HIGHLAND GROUP CO., LIMITED
高地集團有限公司
WJ INTERNATIONAL TRAVEL COMPANY LIMITED
偉景國際旅遊有限公司