I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智得國際企業有限公司 | Official English Name | TOP WISE INTERNATIONAL ENTERPRISE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1823045 | Business Reg No. (BRN) | 60589381 |
| Incorporation Date | 2012-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-08 |
| Registered Office Address | 35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Court Order (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TOP WISE INTERNATIONAL ENTERPRISE LIMITED in Hong Kong?
Yes. TOP WISE INTERNATIONAL ENTERPRISE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-08 (operating for 14 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TOP WISE INTERNATIONAL ENTERPRISE LIMITED?
The statutory primary identifiers for TOP WISE INTERNATIONAL ENTERPRISE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60589381] (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): [1823045] (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 verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TOP WISE INTERNATIONAL 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.
How to retrieve the certified company registry filings and Form NAR1 of TOP WISE INTERNATIONAL ENTERPRISE LIMITED?
Yes. Statutory indexing confirms that TOP WISE INTERNATIONAL ENTERPRISE LIMITED has accumulated 33 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 WISE INTERNATIONAL ENTERPRISE 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
What is the official registered address of TOP WISE INTERNATIONAL ENTERPRISE LIMITED for legal service of process?
The statutory registered office of TOP WISE INTERNATIONAL ENTERPRISE LIMITED on official record is situated at: [35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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
TOPWISE INTERNATIONAL INVESTMENTS LIMITED
東華國際投資有限公司
TOP WISE LOGISTICS INTERNATIONAL LIMITED
明高國際物流有限公司
TOP WISE INTERNATIONAL LIMITED
德穎國際有限公司
FAUSTA LIMITED
淡如有限公司
Extrawell Meddevice Limited
精優醫療器械有限公司
TOP WISE ENTERPRISE LIMITED
智騰企業有限公司